Hong Kong: Issued SFC's order adding seven virtual asset trading platforms to Suspicious Virtual Asset Trading Platforms Alert List
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body