The “International Financial Investigation Course 2025,” organized by the Financial Intelligence and Investigation Bureau (FIIB) of the Hong Kong Police Force, was successfully held from August 18 to 22. The course brought together
Hong Kong’s Stablecoin Ordinance officially came into effect on August 1, 2025. The regulation sets out strict rules for the issuance and operation of stablecoins, explicitly prohibiting any offering, promotion, or sale
Starting from August 1, 2025, the Hong Kong Monetary Authority (HKMA) will officially implement the licensing regime for stablecoin issuers. Simultaneously, the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Stablecoin
On July 22, 2025, Hugo HU, Co-Founder of Bitrace, was invited to attend the “Focus on Hong Kong’s New Policy: From Regulatory Framework to Mainland Innovation” seminar held in Hangzhou. He joined
In late February this year, the Cambodian government established an anti-cyber fraud committee led directly by the Prime Minister. On July 14, an executive order was signed to launch a nationwide crackdown on
Cryptocurrency transaction guarantee platforms primarily serve as matchmaking and intermediary services for Southeast Asia’s black and gray markets. Their clientele includes entities involved in money laundering, illicit payments, Illegal inquiry of citizens&
As the crypto industry matures and regulatory frameworks become increasingly rigorous, the widespread adoption of stablecoins—coupled with tightening oversight—has made regulatory compliance a core imperative for enterprises and institutions engaged in
According to reports from Philippine media outlet GMA Integrated News and statements from the local police (PNP PIO), Chinese-Filipino businessman Guo Congyuan and his driver, Amani Pabilo, were kidnapped in April. Tragically, after
