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Regulation Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal2023-10-21 Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…
Regulation Hong Kong ramps up crypto business transparency after JPEX blowup2023-09-25 Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In…
Regulation Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds2023-09-17 The Japan-based crypto exchange JPEX said it will pause a key feature at the start of the week in an…
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