Hong Kong: SFC's order adding seven virtual asset trading platforms to Suspicious Virtual Asset Trading Platforms Alert List
Progress
Current status
adopted
05 Jul 2024 adopted
Scope
Implementers
Hong Kong
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Issued SFC's order adding seven virtual asset trading platforms to Suspicious Virtual Asset Trading Platforms Alert List
On 5 July 2024, the Securities and Futures Commission (SFC) issued an order adding the virtual asset trading platforms "XTCQT," "CEG," "BTEPRO," "Bitones.org," "Yomaex Crypto Market Limited," "Bstor," and "Taurusemex" to the Suspicious Virtual Asset…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body