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#sfc-regulation News & Analysis

2 articles tagged with #sfc-regulation. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

2 articles
CryptoBearishcrypto.news · Jun 237/10
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Hong Kong SFC flags Aurum Foundation as suspicious virtual asset platform

Hong Kong's Securities and Futures Commission (SFC) has added Aurum/Aurum Foundation to its alert list of suspicious virtual asset platforms, alleging unauthorized operations. The regulatory action highlights ongoing enforcement efforts against unregistered crypto trading entities in Asia's major financial hub.

Hong Kong SFC flags Aurum Foundation as suspicious virtual asset platform
CryptoBearishcrypto.news · May 87/10
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HabitTrade denies doing regulated business in Hong Kong after SFC warning

Hong Kong's Securities and Futures Commission (SFC) warned against HabitTrade as an unlicensed virtual asset platform, but the broker denies conducting regulated business or directly marketing to Hong Kong investors, instead blaming unauthorized third-party promoters for the violations. The dispute highlights ongoing regulatory enforcement challenges in Asia's financial hub.

HabitTrade denies doing regulated business in Hong Kong after SFC warning