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Nalezeno "virtual banks": 4
Hong Kong virtual banks eye Web3 growth despite regulatory hurdles
9.8.2024
Despite capturing just 0.3% of retail bank assets, Hong Kong's virtual banks are exploring opportunities in the Web3 space
Bank of Thailand to allow first virtual banks by 2025
15.1.2023
By allowing virtual banks, Thailand seeks to boost competition and economic growth
Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform
30.12.2021
Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence of 14 years plus a fine of $5 million. An Indictable Offense Two people...
Hong Kong Institute of Bankers Onboards Six Virtual Banks as Members
3.1.2020
Six virtual banks have joined the Hong Kong Institute of Bankers as corporate members