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Published on Feb 6, 2025

How to Buy Cryptocurrency in Hong Kong (2025)

Free Newsletter Get the hottest Fintech Hong Kong News once a month in your Inbox Hong Kong offers one of Asia’s most structured and secure environments for cryptocurrency trading. Unlike unregulated markets, the city operates under a clear licensing …

Source: Fintech Hong Kong - Neutral
Published on Feb 6, 2025

Hong Kong: Proposed re-domiciliation regime

In brief On 20 December 2024, the Hong Kong government gazetted the Companies (Amendment) (No.2) Bill 2024 (“Bill“) which introduces Hong Kong’s long awaited inward re-domiciliation regime. The Bill was introduced to the Legislative Council on 8 January …

Source: Global Compliance News - Neutral
Published on Feb 5, 2025

USPS reverses decision to suspend inbound packages from China, Hong Kong

Sen. Ron Johnson, R-Wis., breaks down how President Donald Trump’s tariff policies are addressing the fentanyl crisis and explains his subpoena for information on the COVID vaccine on ‘The Bottom Line.’ The U.S. Postal Service (USPS) on Wednesday said it …

Source: FOX Business - Right-wing
Published on Feb 5, 2025

Fugitive convicted in Singapore money-laundering case arrested in Europe

Wang Shuiming, convicted in Singapore’s $3 billion money laundering case related to illegal gambling profits, has been arrested in the Balkans. Wang, who held several foreign passports, flew into Montenegro on a private plane. Wang, aka Vang Shuiming, was …

Source: iGB - Neutral
Published on Feb 5, 2025

Ex-Hong Kong lawmaker jailed for 2 years and 10 months for conspiracy to defraud

Former Hong Kong legislator Chim Pui-chung has been sentenced to 34 months in jail after he and his son were convicted of conspiracy to defraud a listed company and the stock exchange.Chim Pui-chung (left) and his son Ricky Chim. Photo: HKFP remix.District …

Source: Hong Kong Free Press - Center-left
Published on 00:50 GMT

Casinos, high-rises and fraud: The BBC visits a bizarre city built on scams

Jonathan HeadSouth East Asia correspondent Reporting fromShwe Kokko, Myanmar Watch: Inside Shwe Kokko, the brand new city 'built on scams' The tall, shiny buildings which rise out of the cornfields on the Myanmar side of the Moei river are a sight …

Source: BBC - Public Broadcaster
Published on 09:38 GMT

The Chinese Triads in Southeast Asia: ASEAN Endeavour in Undertaking TOC

As the century goes by, criminal activities have gone through an evolution of appearances. Its motives varied according to the increase of their personal necessities and interests. Transnational Organized Crime, or TOC is a term for a worldwide lawbreaking …

Source: Modern Diplomacy - Neutral
Published on 08:10 GMT

Blue Axis Global Ltd. v. Alopex Advisors LLC

OPINION & ORDER Blue Axis Global Ltd. and Longbyte, Inc. (“Petitioners”) are engaged in a pending arbitration against Respondent Alopex Advisors, LLC (“Alopex”) in the Hong Kong International Arbitration Centre (the “Arbitration”). Before the Court is …

Source: New York Law Journal - Label Pending
Published on Feb 2, 2025

Ripple’s XRP omitted from Hong Kong regulator’s approved list of cryptos

As XRP continues its climb, racking up nods from global regulators and initiatives to expand adoption including a potential Grayscale XRP ETF and CME XRP futures, a shadow of doubt is cast upon its regulatory standing in the Chinese special administrative …

Source: CryptoSlate - Neutral
Published on 01:30 GMT

CNOOC Limited Brings On-Stream Bozhong 26-6 Oilfield Development Project (Phase I)

(MENAFN- PR Newswire) HONG KONG, Feb. 6, 2025 /PRNewswire/ -- CNOOC Limited (the "Company", SEHK: 00883 (HKD Counter) and 80883 (RMB Counter), SSE: 600938) today announces that Bozhong 26-6 Oilfield Development Project (Phase I) has …

Source: MENAFN - Uncategorized
Published on Feb 6, 2025

Justin Sun reignites HTX feud, India reconsiders crypto hate: Asia Express

Justin Sun reignites feud with HTC co-founder Tron founder Justin Sun has rekindled a years-long feud with HTX co-founder Leon Li, by accusing Li of fraud. In an X post, Sun alleged Li concealed critical due diligence materials during the sale of HTX, …

Source: Cointelegraph Magazine - Neutral
Published on Feb 6, 2025

After IPI disaster, has CNMI abandoned land-based casino hopes?

The Commonwealth of the Northern Mariana Islands (CNMI) is drafting legislation that would dissolve its gaming commission. The Pacific island group is looking at igaming as a next step. On 4 February, CNMI representative Ralph N Yumul told Marianas Variety …

Source: iGB - Neutral
Published on Feb 3, 2025

Ex-Hong Kong lawmaker Chim Pui-chung jailed for 2 years, 10 months in fraud case

Former Hong Kong lawmaker Chim Pui-chung has been jailed for two years and 10 months after being found guilty of conspiracy to defraud over transactions related to a publicly listed company nearly a decade ago. District Judge Ernest Lin Kam-hung on Monday …

Source: South China Morning Post - Uncategorized
Published on Feb 6, 2025

Trump’s crypto ventures raise conflict of interest, insider trading questions

Can existing laws and guidelines around crypto, insider trading and conflicts of interest keep up when the most powerful person in the world is dropping memecoins and promoting DeFi projects? President Donald Trump’s memecoin launches before his Jan. 20 …

Source: Cointelegraph Magazine - Neutral
Published on Feb 6, 2025

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...
Published on Feb 6, 2025

AML Enforcement In The Art World

The author of this article explains the potentially chilling impact of additional sanctions reporting obligations set to take effect. Dr Angelika Hellweger, legal director at Rahman Ravelli, explores the increasing pressure on the UK art market due to …

Source: Wealth Briefing - Neutral
Published on Feb 6, 2025

Trump to establish a concentration camp for refugees in the Darién

One of the most important actors in the protests against Rubio’s visit was SUNTRACS (Unified National Union of Workers of the Construction and Similar Industries), an organization with more than 40,000 members. Its leader, Saúl Méndez, explained that …

Source: Indybay - California - Left-wing
Published on Feb 5, 2025

Trump Tariffs Live Updates: Beijing Criticizes ‘Politicization’ Of Chinese Companies After USPS Halts Incoming Packages ...

President Donald Trump’s sweeping tariffs on imports from China went into effect after midnight on Tuesday—triggering retaliatory levies by Beijing that some fear could escalate into a trade war—even as the proposed tariffs against Canada and Mexico were …

Source: Forbes - Neutral
Published on Feb 5, 2025

Gaming, tourism rebound drive all‐time high in suspicious transaction reports – GIF

The number of suspicious transactions recorded at Macau’s casinos reached a new high in 2024 due to the economic and tourism recovery, SAR authorities told Lusa. According to data released on 15 January by the Financial Intelligence Office (GIF), Macau’s …

Source: Macau Business - Pro-Government

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 7, 2025 - 02:08 GMT

President Cyril Ramaphosa: State of the Nation Address 2025

Speaker of the National Assembly, Ms Thoko Didiza, Chairperson of the National Council of Provinces, Ms Refilwe Mtshweni-Tsipane, Deputy President Shipokosa Paulus Mashatile, Chief Justice Mandisa Maya and Judges President, Former President Thabo Mbeki, …

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Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 22:35 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (XYZ)

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...

Published on February 6, 2025 - 18:41 GMT

The Gross Law Firm Notifies Shareholders of Block, Inc.(XYZ) of a Class Action Lawsuit and an Upcoming Deadline

NEW YORK, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Gross Law Firm issues the following notice to shareholders of Block, Inc. (NYSE: XYZ). Shareholders who purchased shares of XYZ during the class period listed are encouraged to contact the firm regarding …

Distribution channels: Media, Advertising & PR ...
Published on February 6, 2025 - 17:12 GMT

DEADLINE ALERT for FTAI, SQ/XYZ, and CROX: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Feb. 06, 2025 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...
Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...

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Published on February 7, 2025 - 12:00 GMT

New York Metropolitan Area Real Estate Market Sees Rising Prices and Low Inventory in 2024

FARMINGDALE, NY, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- The 2024 real estate market across the New York metropolitan area, as represented by the full market reach of OneKey® MLS subscribers, experienced rising home prices, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 11:49 GMT

Merchant Risk Council Wins Industry Achievement Award at The Card & Payments Awards 2025

As MRC celebrates 25 years, this recognition highlights its ongoing efforts to advance payments and fraud prevention worldwide. LONDON, UNITED KINGDOM, February 7, 2025 /⁨EINPresswire.com⁩/ -- The Merchant Risk Council (MRC), the leading global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 11:32 GMT

Alona Lebedieva: Time to Rethink the Concept of a “Male” Profession and Open New Horizons for Women

KYIV, UKRAINE, February 7, 2025 /⁨EINPresswire.com⁩/ -- In Istanbul, the launch of the international network Women in Transport (WiT) took place, aimed at expanding the rights and opportunities of women in the transport sector. The event brought …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 11:00 GMT

Aptos Horizon: Accelerating Web3 with Aptos Labs, AngelHack, NTT West, and HashPort in Osaka

Aptos Horizon, a 10-week Web3 accelerator in Osaka, empowers global teams with tech, mentorship, and networking to scale blockchain solutions. Apply now! SINGAPORE, SINGAPORE, February 7, 2025 /⁨EINPresswire.com⁩/ -- Aptos Horizon, a premier Web3 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 09:02 GMT

EBC Financial Group phân tích kinh tế Thái Lan 2025: Lạm phát, chính sách và rủi ro thị trường

Lạm phát Thái Lan giảm, nhưng rủi ro thương mại và thay đổi chính sách vẫn tiềm ẩn. EBC Financial Group phân tích xu hướng và cơ hội đầu tư 2025. THAILAND, February 7, 2025 /⁨EINPresswire.com⁩/ -- Khi Thái Lan bước vào năm 2025, nền kinh tế của đấ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 08:59 GMT

NCRF Presents 22nd Annual Oakland Black College ExpoTM February 8th

Event expands access to higher education, provides college information, career resources and thousands in scholarships onsite to local students OAKLAND, CA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- National College Resources …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 7, 2025 - 08:22 GMT

Unveiling the Truth: UpGrad Data Science Course Reviews & Insights from Real Students

The Ultimate Guide to UpGrad Data Science Course: Reviews, Fees & Job Prospects NOIDA, UTTAR PRADESH, INDIA, February 7, 2025 /⁨EINPresswire.com⁩/ -- With data science emerging as one of the most in-demand career paths, professionals and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 07:43 GMT

Smart Finance Hardware Market Is Expected to Generate $30.0 Million by 2031

Smart Finance Hardware Market Is Expected to Generate $30.0 Million by 2031 NEW CASTLE, DE, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global smart finance hardware …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 07:39 GMT

بنك السلام يحقق قفزة تاريخية في صافي الأرباح بنسبة 40٪ ليعزز مكانته كأكبر بنك إسلامي في البحرين

بقيمة أصول ارتفعت لتصل إلى 18.7 مليار دولار MANAMA, BAHRAIN, February 7, 2025 /⁨EINPresswire.com⁩/ -- حقق بنك السلام (المُدرج في بورصة البحرين تحت رمز "SALAM"، وفي سوق دبي المالي تحت رمز "SALAM_BAH") ربحية قياسية، حيث ارتفع …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on February 7, 2025 - 07:39 GMT

Al Salam Bank Reports 40% Profit Growth Driven by Strategic Expansion and Innovation

Driven by Smart Growth Strategies, MANAMA, BAHRAIN, February 7, 2025 /⁨EINPresswire.com⁩/ -- Al Salam Bank (Bahrain Bourse trading code “SALAM”, Dubai Financial Market trading code “SALAM_BAH”) achieved record profitability with net profit …

Distribution channels: Banking, Finance & Investment Industry, Religion ...
Published on February 7, 2025 - 07:15 GMT

ESource To Demonstrate Fastest Corporate Education Chatbot

Explore the Future of AI in Corporate Education: Join ESource AI University's Event to See The Latest in AI Courseware Development and Prompt Optimization. BUFORD, GA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- ESource AI …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 7, 2025 - 07:05 GMT

Financial Analytics Market to Reach $19.8 Billion by 2030 – Key Growth Drivers & Trends

The global financial analytics market grows due to advanced computing adoption, expanded storage, and innovations in analytics tools. WILMINGTON, DE, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 7, 2025 - 06:50 GMT

FXBO integrates Brokeree to offer integrated CRM to retail brokers

CYPRUS, February 7, 2025 /⁨Business News⁩/ -- FXBO, the provider of CRM solutions for multi-asset brokers, has announced the integration with Brokeree’s Social Trading for cTrader. With this turnkey solution, brokers can launch copy trading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 06:44 GMT

EBC Financial Group Examines Market Risks as Trump Reverses U.S. Climate Commitments

EBC Financial Group explores how Trump’s climate policy reversal may reshape global markets, commodities, and trade amid rising uncertainty. WA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- As Donald Trump’s 2025 agenda takes shape, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 06:31 GMT

EBC Financial Group Examines Market Risks as Trump Reverses U.S. Climate Commitments

EBC Financial Group explores how Trump’s climate policy reversal may reshape global markets, commodities, and trade amid rising uncertainty. WA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- As Donald Trump’s 2025 agenda takes shape, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 06:00 GMT

AGII Unlocks New Possibilities with AI-Driven Smart Contract Evolution

Innovative AI integration enhances smart contract automation, scalability, and efficiency in decentralized ecosystems. LONDON, LONDON, UNITED KINGDOM, February 7, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-powered Web3 solutions, is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 06:00 GMT

Colle AI Expands AI NFT Capabilities with Grok Integration

Grok’s advanced AI model enhances Colle AI’s multichain ecosystem, revolutionizing NFT creation and functionality. SEATTLE, WA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a leading multichain AI-powered NFT platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 05:51 GMT

Out-Of-State Investing Summit Returns February 22nd

Out-of-State Investing Summit Returns February 22nd LOS ANGELES, CA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Los Angeles County Real Estate Investors Association will be presenting an "Out-of-State Investing Summit" on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 7, 2025 - 05:35 GMT

CorpelServe expands further to Europe, East Asia, Southeast Asia and the Gulf region!

CorpelServe announces six new strategic partnerships expanding and fortifying its global footprint across Europe, East Asia, Southeast Asia and the Gulf region GURGAON, HARYANA, INDIA, February 7, 2025 /⁨EINPresswire.com⁩/ -- We are elated to …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on February 7, 2025 - 05:25 GMT

EBC Financial Group Examines Market Risks as Trump Reverses U.S. Climate Commitments

EBC Financial Group explores how Trump’s climate policy reversal may reshape global markets, commodities, and trade amid rising uncertainty. WA, UNITED STATES, February 7, 2025 /⁨EINPresswire.com⁩/ -- As Donald Trump’s 2025 agenda takes shape, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...