The Securities and Futures Commission (SFC) has issued restriction notices to four brokers, prohibiting them from dealing with or...

The Securities and Futures Commission (SFC) has suspended the licence of Mr Wang Shian-tang, a former licensed representative of Yuanta...

The Securities and Futures Commission (SFC) has withdrawn the Restriction Notice prohibiting Bright Smart Securities International (H.K.)...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the hacked...

An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to...

The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to launder...

A then general manager of a pharmaceutical wholesaler and his subordinate were charged by the ICAC yesterday (November 12) for making...

The Hong Kong Monetary Authority (HKMA) wishes to remind members of the public to be cautious about certain overseas crypto firms, which...

The Securities and Futures Commission (SFC) has commenced proceedings in the Market Misconduct Tribunal (MMT) against Mr Sui Guangyi,...