Concerns over the cryptocurrency space have intensified following the recent sanctions placed on the cryptocurrency exchange network...

The Securities and Futures Commission (SFC) today published updated codes and guidelines for implementing the new Type 13 regulated...

Hong Kong Customs today (January 23) arrested a male director of a money changer suspected of having applied a false trade description to...

TD Bank is reportedly close to a possible plea related to its anti-money laundering measures. The Canadian bank is in discussions with...

BlackRock and Franklin Templeton could see tokenized shares of their money-market funds traded as collateral by the end of the year. The...

Tornado Cash co-founder Roman Storm is set to face trial on money laundering charges as a US federal judge denies motion to dismiss the...

The Securities and Futures Commission (SFC) welcomes the publication today of a voluntary code of conduct (VCoC) by an industry-led...

The Securities and Futures Commission (SFC) has reprimanded and fined Profitech Securities Limited (Profitech) $3.99 million for failures...

The Securities and Futures Commission (SFC) and the Hong Kong Monetary Authority (HKMA) today (26 September) jointly published the...