United States Fines Cryptocurrency Exchange KuCoin Parent PEKEN & 2 Founders $297 Million after Pleading Guilty to Operating Unlicensed Remittance Business & Money Laundering...
Hong Kong Monetary Authority Warns of Website Claiming to be Official Website of HKMA & Digital Currency Platform Kucoin Regulated by HKMA
11th June 2024...
European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of...
United States Charged Large Cryptocurrency Exchange KuCoin & 2 Founders for Money Laundering Failures Including Receiving $5 Billion of Funds & Sending $4 Billion...
Nigeria Blocks Access to Major Cryptocurrency Exchange Websites Including Binance, Coinbase & Kraken, Nigeria National Currency Nigerian Naira Depreciated by More than 70% Against...
India to Block Access to 9 Crypto Exchange Websites, Issued Compliance Notices to Crypto Platforms Including to Binance, Huobi, Kraken & KuCoin for Non-Registration...
Breaking News. Announcements.
Managing $20 million to $30 billion assets
The leading financial platform covering capital market, investments, private wealth & family office in Asia. For top investment professionals, advisors, investors, business leaders. Join 11,000+ top investment professionals, institutional investors, professional investors & advisors. Our users typically manage $20 million to $30 billion of assets, invest $3 million to $300 million, or advise institutions, billionaires, UHNWs & HNWs.
Caproasia.com | Newsletter Daily 2 pm | Caproasia Access | The Financial Centre | Family Office Circle | Family Office Summit | Investment Day | Investment, Risk & Wealth Intelligence | Latest News | Reports | Insights | Subscription | Membership & more
” Intelligence at your fingertips. Find useful info & services. Time lost is never found. Take advantage of big investment opportunities. Avoid fraud, fines, & jail. Manage your risks. “
2025 Upcoming Events
> The 2025 Investment Day Hong Kong – July / Sept / Oct
> The 2025 Investment Day Singapore – July / Sept / Sept
> The 2025 Family Office Summit Hong Kong – Oct
> The 2025 Family Office Summit Singapore – Nov
Caproasia Subscription – To Your Inbox
> Subscription – $180 | $680 | $2,000 Per Year (Monthly available)
> Membership – $60 | $ 680 | $2,000 Per Year (Monthly available)