홍콩 증선위, 비트겟 사칭 거래소 '비트겟 프로' 사기 주의...웹사이트 차단

Hong Kong Web3 is faltering

On April 30, six Hong Kong virtual asset spot ETFs rang the bell and were listed on the Hong Kong Stock Exchange, officially making their market debut.

BitGo's Singapore To Get Full Licence for Major Expansion from MAS

BitGo's Singapore arm secures in-principle approval from MAS for a major payment institution licence, paving the way for non-retail investor trading. The firm plans to expand its cryptocurrency services in Singapore, targeting institutional clients with its innovative cold storage custody solution.

BitGo Secures Approval for Digital Asset License in Singapore

The decade-old crypto custody business said it could offer digital payment token services in the city-state once it obtains the full Major Payment Institution license.

BitGo Secures Initial Approval for Digital Asset License in Singapore

BitGo's subsidiary in Singapore secures an in-principle approval for a Major Payment Institution license, aiming to provide regulated digital payment token services. Singapore's prominence as a crypto innovation hub drives BitGo's commitment to expanding services, leveraging the region's regulatory framework and business appeal. With a strategic financing of $100 million, BitGo aims for global expansion and strategic acquisitions, emphasizing its commitment to establishing a regional headquarters in Singapore.

Cryptocurrency Exchange Bitgin Faces Money Laundering Probe

Taiwanese cryptocurrency exchange Bitgin is currently under investigation for alleged money laundering activities. The focus of the inquiry revolves around the arrest of Yuting Zhang, the company's Chief Operating Officer, implicated in the "Eighty-Eight Guild Hall" money laundering case.

Hong Kong Police Uncover Cryptocurrency Scam Frauds

In a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.

FTX Users Grapple with Fraudulent Priority Withdrawal Scam

FTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.

Fraudsters Hack Gate.io’s Twitter Account To Run Phishing Scam

A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for