Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations
Timothy Morano
Dec 06, 2024…
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Kong
Hong Kong Exposes Crypto Firms Misrepresenting as Licensed Banks
The Hong Kong Monetary Authority (HKMA) has issued a warning about the misuse of the term “bank” by overseas crypto firms operating in Hong Kong, cautioning the public to verify the legitimacy of such…
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Samsung Group Investment Arm to List Blockchain ETF on Hong Kong Exchange – Finance Bitcoin News
Samsung Group’s investment arm is reportedly set to list a blockchain exchange-traded fund (ETF) on the Hong Kong Exchange during the first half of this year. The ETF will have a structure…
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