BitCloud, crypto fraud, SFC, SFC warning, TCAME
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Hong Kong’s Securities and Futures Commission (SFC) today warned the public of entities operating under the names of “TCAME” and “BitCloud”.
The SFC of Hong Kong warns the public of suspicious investment products offered and marketed by ProCap International.
crypto warning, SFC, SFC warning, Sure X
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Hong Kong’s SFC today warned the public of a purported virtual asset trading platform (VATP) operating under the name of “Sure X”.
market manipulation, SFC
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The Securities and Futures Commission (SFC) of Hong Kong has commenced proceedings in the Market Misconduct Tribunal against Mr Sui Guangyi.
crypto fraud, crypto warning, HKCEXP, SFC
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The Securities and Futures Commission (SFC) of Hong Kong today warned the public of entities operating under the name of “HKCEXP”.
The Eastern Magistrates’ Court today sentenced Ms Christine Yeung Tak Sum, a retail trader, to 18 months of imprisonment.
crypto warning, MEXC, SFC
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Hong Kong’s Securities and Futures Commission (SFC) warns the public of a purported virtual asset trading platform (VATP) known as “MEXC”.
Bybit, Hong Kong SFC, SFC
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The Hong Kong Securities and Futures Commission (SFC) today warns the public of an unlicensed virtual asset trading platform (VATP) known as Bybit.
crypto regulation, SFC, VATP
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At the same time, investors are urged to check the regulatory status of VATPs on the Lists of virtual asset trading platforms.
crypto warning, SFC
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The Securities and Futures Commission (SFC) today warned the public of a suspicious investment product named “Yieldnodes.com masternode pool”.
