Search Results for "ban"
HKMA Imposes HK$10 Million Fine on DBS Bank (Hong Kong) for AML Failures
HKMA has imposed a HK$10 million penalty on DBS Bank (Hong Kong) for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
Binance to List Banana Gun (BANANA) Following HODLer Airdrops
Binance announces the listing of Banana Gun (BANANA) following its HODLer Airdrops. Users subscribed to Simple Earn will receive the airdrop distribution.
Hong Kong Monetary Authority Warns Against Unauthorized Banking Activities
The HKMA alerts the public about unauthorized banking activities by a firm operating without proper authorization in Hong Kong.
HKMA Warns Public About Fraudulent Website and Phishing Emails Linked to China CITIC Bank International
The Hong Kong Monetary Authority (HKMA) alerts the public about a fraudulent website and phishing emails linked to China CITIC Bank International Limited.
Stellar (XLM) Unveils Soroban: A Developer-Focused Smart Contract Platform
Stellar (XLM) introduces Soroban, a smart contract platform emphasizing performance, sustainability, and security for scalable DeFi applications.
Binance Introduces Banana Gun (BANANA) on Multiple Platforms
Binance adds Banana Gun (BANANA) to Simple Earn, Buy Crypto, Convert, Margin, and Auto-Invest, expanding its offerings.
HKMA Issues Alert on Fraudulent Websites Linked to Bank Julius Baer
The Hong Kong Monetary Authority (HKMA) warns the public about fraudulent websites related to Bank Julius Baer & Co. Ltd., urging caution and immediate action if affected.
Hong Kong Monetary Authority Warns Public of Phishing Messages Linked to Fubon Bank
The Hong Kong Monetary Authority alerts the public about phishing messages related to Fubon Bank (Hong Kong) Limited.
HKMA Warns Public About Suspicious Mox Bank Websites and Login Screens
The Hong Kong Monetary Authority (HKMA) alerts the public to suspicious websites and internet banking login screens related to Mox Bank Limited.
Stellar (XLM) Development Foundation Reports Major Growth in Q2 2024
Stellar (XLM) Development Foundation's Q2 2024 report highlights significant growth in network addresses, asset tokenization, and Soroban smart contracts.
Hong Kong Monetary Authority Publishes Conclusions on Three-Tier Banking System Review
The Hong Kong Monetary Authority (HKMA) has released the conclusions of its public consultation on the three-tier banking system, proposing a transition to a two-tier system.
Hong Kong Monetary Authority Reviews Virtual Banks, Proposes Renaming to 'Digital Banks'
The HKMA issued a report on virtual banks, evaluating their impact and proposing a name change to 'Digital Banks'.