Hong Kong Announces Inspection Of Crypto Platforms’ Offices As Licensing Deadline Nears
Hong Kong’s Securities and Futures Commission (SFC) has recently announced it will conduct in-site office inspections for the crypto platforms ...
Tag: Asian crypto exchange
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of ...
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with ...
Crypto Exchange BitForex Plunges Into Crisis Mode As $57M Exits And Website Goes Offline
Hong Kong-based cryptocurrency exchange BitForex was scrutinized after its website went offline following the reported withdrawal of $57 million from ...
Crypto Triumph: Thailand’s Second-Largest Bank Seizes Control Of Local Exchange
Thailand's Kasikorn Bank (K-Bank) has made a significant move to strengthen its position in the digital asset space. According to ...
Bitstamp Exchange Raises Funds To Enter Derivative Markets In Asia And Europe
Luxumberg-based cryptocurrency exchange, Bitstamp is looking to expand its global presence by broadening its reach in the European and Asian ...
