​Hong Kong Customs yesterday (May 28) detected a case which involved a local company that conducted diamond transactions with total value...

The Government launched a public consultation on legislative proposals to introduce a licensing regime for providers of over-the-counter...

Bangkok (Thailand), 15 January 2024 – A new report issued today has found that casinos, junkets, and cryptocurrency have emerged as a...

The European Union moved closer to finalizing rules that would expand current anti-money laundering (AML) and customer due diligence...

The US Federal Reserve fined Industrial and Commercial Bank of China US$2.43 million for improper use of financial-supervision...

News is provided by COINCU Key Points: Hong Kong’s Economic Services and Treasury Secretary plans crucial amendments to regulations for...

Police urge Hongkongers to avoid allowing others to use their bank accounts for handling crime proceeds after three-week operation in...

Suspects include owner of money exchange company and her two siblings, source familiar with case says Money changer allegedly dealt with...