Hong Kong police arrested hundreds of people in a HK$180 million fraud case, with the largest virtual currency investment fraud case involving more than HK$20 million

香港再爆虚拟货币诈骗案 金额达1.48亿港元

JPEX Case: 30 More Detained, Involving HK$1.6 Billion; Hounax Case Exposed Regulatory Loophole in Hong Kong

JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.

JPEX Clone: Hong Kong Hit By Another 'HOUNAX' Exchange Scam, Involving Up To HK$120 Million

Recently, the Hong Kong police discovered a company named "HOUNAX" suspected of fraud. It lured investors with high returns through a virtual asset trading platform, ultimately leaving investors unable to retrieve both their principal and profits.

Hong Kong Moves Against Crypto Money Laundering Following $193M JPEX Scandal

In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.

Hong Kong-Based Crypto Platform OSL Up For Sale For Proposed HK$1B

The exchange is one of only two exchanges in Hong Kong licensed under the digital asset-rules introduced by the city in June.

Winto Group Plunges 96.25%; Realises Losses Amounting to HK$1.112 Million

One key factor influencing Winto Group's growth was its high concentration of ownership, with its largest controlling shareholder, Lu Wenhua, holding a significant stake of 61.73% as of March 31st.

Binance US said customer assets are backed 1:1

Binance US said customer assets are backed 1:1, and that the company is subject to regular audits. 

【POW'ER2023 | 香港Web3创新者峰会】将于1月9-10日在香港举行，议员喊话创业者“回家过年”

近日，香港立法会议员吴杰庄在参加一场虚拟资产新政讨论的Twitter Space中透露，2023年1月9-10日将在香港举行Web3创新者峰会，邀请所有加密产业的华人创业者“回家过年”。

[Coinlive Guide] Get Ready for Aptos, the Next Big Layer 1 Blockchain – Part 1

Let’s Dissect The “Follow The Money #1” Documentary, Pt. 1- Salvadoran Confusion

In “Follow The Money,” the What Bitcoin Did team goes deep. The podcast is already a part of the El ...