Fraud and AML in Asia have shifted over the past year. Alongside the system-level attacks that continue, panellists point to a growing move towards human compromise, scams that...
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Get updates on Hong Kong fintech security news, covering cybersecurity innovations and the latest measures protecting fintech platforms in Hong Kong.
China has officially rolled out a contentious national cyber identification system, despite growing unease among legal experts and…
The Hong Kong Monetary Authority (HKMA), the Securities and Futures Commission (SFC), the Insurance Authority (IA), and the…
The Hong Kong Monetary Authority (HKMA) and the Hong Kong Association of Banks (HKAB) jointly organised the launch…
Customs officials are partnering with the University of Hong Kong to develop a Hong Kong cryptocurrency tracing tool.…
Legislator Ko Ju-chun of the Chinese Nationalist Party (KMT) voiced concerns over the government’s handling of cybersecurity threats…
The Government welcomed the Legislative Council’s June 4 passage of the Banking (Amendment) Bill 2025, aimed at improving…
In a major cross-border crackdown, Hong Kong police and law enforcement agencies from six countries and regions arrested…
The Hong Kong Monetary Authority (HKMA) signed a Memorandum of Understanding (MoU) on 29 May 2025 with the…
Coinbase has disclosed that a cyberattack earlier this year resulted in the theft of sensitive customer data and…
In a fresh crackdown on crypto-related crime in Hong Kong, the Hong Kong police arrested 12 individuals for…
Adyen and JCB Co., Ltd. have launched JCB’s card-on-file (COF) tokenisation service, designed to improve the security of credit…
The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF), and The Hong Kong Association of…
Many will agree that the economics of fraud have shifted dramatically, making it more affordable than ever for…
Hong Kong’s Securities and Futures Commission (SFC) SFC Thematic Review Report has flagged significant cybersecurity risks among licensed…
The Hong Kong Monetary Authority (HKMA) concluded its annual review of Domestic Systemically Important Authorised Institutions (D-SIBs) on…
One of the things that most conspiracy theorists get wrong is the idea that some secret societies or…
Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis…
The Hong Kong Monetary Authority (HKMA) published the conclusions of its public consultation on a proposal to allow…
The South Korean Personal Information Protection Commission has fined Worldcoin Foundation and Tools for Humanity Corporation (TFH). The…
OneDegree Group has unveiled MAMORI, a Web 3.0 risk intelligence platform powered by artificial intelligence (AI). MAMORI aims…