Generative Data Intelligence

Tag: JPEX

Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state. According to the latest report...

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10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Cryptocurrency Crimes in Hong Kong Almost Tripled Over the Last 3 Years

Over the past three years, the incidences of virtual asset-related crimes in Hong Kong have significantly increased. The cases reported amounted to 1,397, 2,336,...

For Hong Kong, stablecoins go beyond payments

Hong Kong is not the first jurisdiction to come up with a regulatory regime for stablecoins. But its response may become the most significant. That...

Fraud Vs Innovation: How Asia’s Crypto Watchdogs Will Struggle To Strike A Balance In 2 – CryptoInfoNet

South Korea puts spotlight on investor protection.Wave of scams in Hong Kong drives regulators to impose new licensing rules.The Philippines runs out of patience...

Hong Kong bans two crypto sites for misleading investors – CoinJournal

Hong Kong’s Securities and Futures Commission (SFC) banned the two crypto websites for scamming users. HongKongDAO and...

Hong Kong Ramps Up Crypto Exchange Oversight Amid Recent Frauds

In a world where cryptocurrency is becoming an increasingly prominent part of our financial landscape, the need for effective regulation is more critical...

Hounax: 145 Users with $18.9 Million Loss in Hong Kong

Hong Kong authorities reported that 145 users fell victim to a scam orchestrated by the unlicensed cryptocurrency exchange Hounax. It has resulted in a loss of...

Hong Kong Regulators Speed up Crypto Products Approval Following JPEX Fiasco

BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators were swiftly approving...

Crypto exchange grace period to remain unchanged in Hong Kong despite scandals

A one-year grace period for cryptocurrency exchanges operating in Hong Kong will remain in place despite recent scandals.According to local news reports on Nov....

Interactive Brokers HK Enters Crypto Trading Space

Interactive Brokers Hong Kong has been licensed to facilitate retail crypto trading in Hong Kong. This move was confirmed on LinkedIn by David Friedland, the firm's...

Take Bitcoin Profits At $110K, CME Tops Binance In BTC Futures Open Interest: Hodler’s Digest, Nov. 5-11  – CryptoInfoNet

Top Stories This WeekCME overtakes Binance to grab largest share of Bitcoin futures open interestBitcoin’s futures market is showing an interesting shift as global...

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