CRYPTOCURRENCY
HKMA Warns Against Fraudulent Banking Websites Linked to Nanyang Commercial Bank
The Hong Kong Monetary Authority alerts the public to fraudulent websites impersonating Nanyang Commercial Bank, urging caution in sharing personal information online.
Hong Kong Monetary Authority Announces Results of RMB Sovereign Bond Tenders
The Hong Kong Monetary Authority has released the results of the RMB Sovereign Bond tenders conducted on December 11, 2024, showcasing the issuance of 2-year RMB Bonds.
HKMA Warns Public of Fraudulent Website Linked to ICBC (Asia)
The Hong Kong Monetary Authority alerts the public about a fraudulent website and internet banking login screen related to Industrial and Commercial Bank of China (Asia) Limited.
HKMA Warns of Fraudulent Online Banking Sites Linked to Shanghai Commercial Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and banking login screens impersonating Shanghai Commercial Bank Limited, urging caution and immediate reporting of suspicious activities.
Hong Kong Monetary Authority Reviews Currency Board Operations and Economic Outlook
The Hong Kong Monetary Authority discusses the stability of the HKD, economic growth, and risks in global markets during a recent meeting.
Hong Kong Monetary Authority Proposes Key Enhancements to Banking Ordinance
The Hong Kong Monetary Authority has opened a public consultation on proposed amendments to the Banking Ordinance, aiming to strengthen regulatory frameworks and enhance banking stability.
NCA Targets Russian Money Laundering Networks in Major Operation
The UK’s National Crime Agency disrupts a major Russian money laundering network, leading to 84 arrests and the seizure of over 20 million Euros in cash and cryptocurrency.
Japan Faces Challenges in Crypto Money Laundering and Fraud
Japan's crypto landscape sees growing challenges with money laundering and fraud, despite a global decline in illicit activities. On-chain analysis reveals significant financial threats.
Japan Faces Challenges in Combating Crypto Money Laundering and Scams
Japan's crypto ecosystem grapples with money laundering and scams, despite low exposure to global illicit entities. Authorities intensify efforts to address these issues.
Hong Kong Monetary Authority Warns of Fraudulent Websites Targeting China Construction Bank Customers
The Hong Kong Monetary Authority alerts the public about fraudulent websites imitating China Construction Bank's online services, urging caution and immediate reporting of suspicious activities.