Blockchain/Bitcoin Hong Kong Customs Uncovers HK$1.15B Virtual Asset Money Laundering SchemeBy Fintech News Hong KongJuly 23, 2025 Hong Kong Customs has uncovered a suspected money laundering operation involving cash smuggling and virtual assets totalling approximately HK$1.15 billion.…
Hong Kong Financial Services Are Among The Most At Risk For Digital Fraud in Hong KongBy Fintech News Hong KongApril 17, 2024 In Hong Kong, financial services ranked second among the most targeted industries for suspected digital fraud last year, tied with…