Tag: money laundering

Hong Kong Customs to Develop Crypto Tracking Tool Amid Rising Money Laundering Cases

Hong Kong Customs to Develop Crypto Tracking Tool Amid Rising Money Laundering Cases

Hong Kong Customs has plans to work with the University of Hong Kong to develop its own cryptocurrency transaction tracer. This three-pillar initiative reflects the need to address the growing use of digital assets in money laundering operations. The move follows a string of other high-profile cases involving cryptocurrency. Thailand...

Hong Kong's Crypto Crackdown: Tracking Tools & Money Laundering

Hong Kong's Crypto Crackdown: Tracking Tools & Money Laundering

As your trusted source of crypto intelligence, BlockTraderHub.com brings you the latest news on Markets, Bitcoin, DeFi, NFTs and Regulation. Join us to continue leading the way in the blockchain universe. Today, we’re looking at Hong Kong’s recent efforts to establish stricter regulations in the cryptocurrency world. We’ll dial in...