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Nalezeno "SFC": 134

Hong Kong Regulator Issues Alert Against Suspicious Crypto Platform HKCEXP

25.3.2024
The Securities and Futures Commission of Hong Kong (SFC) has issued a warning regarding HKCEXP, an allegedly suspicious trading platform claiming to be registered with the regulator. The post Hong Kong Regulator Issues Alert Against Suspicious Crypto Platform HKCEXP appeared first on Cryptonews

Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations

4.3.2024
On March 4, ​​Hong Kong's financial watchdog, the Securities and Futures Commission (SFC), issued a public notice about the cryptocurrency exchange BitForex over alleged fraudulent dealings. BitForex, although based in Hong Kong, does not possess the license required by the country's regulatory...

Hong Kong SFC Warns of Websites Impersonating Regulated Crypto Exchanges

4.3.2024
The Hong Kong Securities and Futures Commission (SFC) issued a public warning today, urging investors to be cautious of suspicious websites impersonating legitimate virtual asset trading platforms. The post Hong Kong SFC Warns of Websites Impersonating Regulated Crypto Exchanges appeared first...

Matrixport Files Virtual Asset Trading License Application with Hong Kong SFC

28.2.2024
Matrixport applied for a virtual asset trading license with Hong Kong's securities regulator on Feb. 26. A roster published on the Securities and Futures Commission website showed that the platform's Hong Kong-based branch is called Flying Hippo Technologies. The post Matrixport Files Virtual Asset...

Crypto.com Applies For Crypto Exchange License With Hong Kong SFC

14.2.2024
Crypto.com, the US-based cryptocurrency exchange, has thrown its hat into the ring for a license to operate in Hong Kong. The company submitted an application to the Hong Kong Securities and Futures Commission (SFC) on February 9th, seeking approval to operate as a virtual asset trading platform...

Hong Kong’s SFC Issues Warning on MEXC for Alleged Crypto Fraud

9.2.2024
Hong Kong’s Securities and Futures Commission warned the public of an allegedly fraudulent crypto exchange today. In an announcement published on its website, the SFC noted that an organization operating under the name MEXC was posing as a legitimate crypto exchange. MEXC’s Crypto Fraud...

Hong Kong’s SFC warns crypto exchanges

6.2.2024
The Securities and Futures Commission (SFC) of Hong Kong has issued a formal notice mandating that all cryptocurrency exchanges submit their certification applications for virtual asset trading platforms (VATPs). The specified deadline for the completion of this task is February 29, 2024. Failure...

Hong Kong Authorities Urge Crypto Investors to Verify Licenses

5.2.2024
Hong Kong’s securities regulator warned crypto investors on Monday to only use licensed trading platforms and to verify the status of the exchanges they have signed up to. The announcement comes as the deadline approaches for Hong Kong-based virtual asset trading platforms to submit license...

Digital Asset Exchange Bybit Applies For Hong Kong VATP License

1.2.2024
Digital asset exchange Bybit has applied for a Virtual Asset Trading Operator (VATP) license in Hong Kong. The exchange filed the application to Hong Kong’s Securities and Exchange Commission (SFC) through Spark Fintech Limited according to the regulator’s website. The SFC official website shows...

Floki and TokenFi Staking Halted Following Hong Kong Regulatory Concerns

30.1.2024
The Floki Inu cryptocurrency team has decided to halt its Floki and TokenFi staking programs in Hong Kong following a warning from the Securities and Futures Commission (SFC), which listed them as “suspicious investment products.” This response comes after the SFC warned users about...

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