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Hong Kong SFC Issues Warning of Suspicious Crypto-Related Investment Product Hong...

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Hong Kong SFC Issues Warning of Suspicious Crypto-Related Investment Product Hong Kong International Financial Centre Token with Marketing Materials Claiming Product is Officially Approved...
2024

United States SEC Charged HyperFund Founder Xue Lee aka Sam Lee...

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United States SEC Charged HyperFund Founder Xue Lee aka Sam Lee & Promoter Brenda Chunga aka Bitcoin Beautee for $1.7 Billion Fraud Operating a...
2023

India to Block Access to 9 Crypto Exchange Websites, Issued Compliance...

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India to Block Access to 9 Crypto Exchange Websites, Issued Compliance Notices to Crypto Platforms Including to Binance, Huobi, Kraken & KuCoin for Non-Registration...
Investment

BVI Court Issues Order to Freeze $1.1 Billion Assets of Collapsed...

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BVI Court Issues Order to Freeze $1.1 Billion Assets of Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder Zhu Su, Co-Founder Kyle...
2023

Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder &...

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Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder & CEO Zhu Su Questioned in Singapore Court in Civil Case for Information on...
2023

Singapore MAS Issues New Guidelines for Crypto & Digital Payment Token...

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Singapore MAS Issues New Guidelines for Crypto & Digital Payment Token Services Starting from Mid-2024: No Incentives, Leverage, Credit Card Payment for Cryptocurrencies, Limited...
Investment

United States SEC Charged Crypto Trading Platform Kraken Payward for Operating...

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United States SEC Charged Crypto Trading Platform Kraken Payward for Operating as an Unregistered Securities Exchange, Broker, Dealer & Clearing Agency, Generated Hundreds of...
2023

UBS Launches 3 Crypto ETFs in Hong Kong for Investors to...

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UBS Launches 3 Crypto ETFs in Hong Kong for Investors to Trade ETFs Relating to Bitcoin & Ethereum on Trading Platform, HSBC Launched Crypto...
People

Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder CEO...

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Collapsed $3 Billion Crypto Hedge Fund Three Arrows Capital Co-Founder CEO Zhu Su Arrested at Singapore Changi Airport & Sentenced to 4 Months Jail...
Investment

Hong Kong Monetary Authority Issues Warning & Regulatory Offence of Crypto...

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Hong Kong Monetary Authority Issues Warning & Regulatory Offence of Crypto Firms Using Misleading Terms Including Banks & Deposits, Hong Kong Banking Ordinance Allows...
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