Russian co-founder of crypto exchange Bitzlato pleads guilty to money laundering charges
Anatoly Legkodymov, the co-founder and majority owner of the Hong Kong-registered virtual currency exchange Bitzlato, pleaded guilty in a U.S. ... Read MoreChina deepens ties with Saudi Arabia at Hong Kong gathering - Financial Times
Hong Kong Exchanges and Clearing (HKEX) this year signed a co-operation agreement with Saudi Arabia's stock exchange operator Tadawul and launched ... Read MoreHong Kong's financial conditions still 'super strong' despite Moody's downgrade: HKEX CEO
Nicolas Aguzin, CEO of the Hong Kong Exchange, discusses Moody's Investors Service's decision to downgrade the city's credit outlook from stable ... Read MoreMorning Bid: Inflation pressures are cooling, rapidly - Reuters
... Exchange Square, in Hong Kong, China, August 18, 2023. REUTERS/Tyrone ... Hong Kong. Their total holdings currently exceed $4 trillion, of which ... Read MoreNatural decision to host summit in HK, says FII - RTHK
"Hong Kong was always one of the top cities in terms of financial markets. The Hong Kong Stock Exchange is still very dynamic and very energetic. Read MoreMarket exchange rates in China -- Dec. 7 - Xinhua
Currency Unit Central parity rate in yuan. U.S. dollar 100 711.76. Euro 100 767.46. Japanese yen 100 4.8442. Hong Kong dollar 100 91.138. British ... Read MoreBlow-out on 'dim sum' bonds fuels boom in offshore rates options - Risk.net
Investment in CNH notes issued in Hong Kong began to grow from Q4 2022. This, in turn, created activity in a new market for USD/CNH cross-currency ... Read MoreHong Kong Stocks Track US Losses At Open - Barron's
The Shanghai Composite Index eased 0.11 percent, or 3.28 points, to 2,965.65, and the Shenzhen Composite Index on China's second exchange dropped 0.13 ... Read MoreBitzlato co-founder pleads guilty to processing $700 million in illicit funds - The Block Crypto
Anatoly Legkodymov, the Russian co-founder of Hong Kong-registered virtual currency exchange Bitzlato, pleaded guilty to money laundering crimes ... Read MoreCo-Founder of Seized Crypto Exchange Bitzlato to Plead Guilty in US
By Luc Cohen. NEW YORK (Reuters) - The co-founder of Hong Kong-registered virtual currency exchange Bitzlato, a Russian national who U.S. ... Read MoreCrypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter tied to ... Read MoreBitzlato ex-CEO Legkodymov pleads guilty to one count in Brooklyn court - Cointelegraph
The Hong Kong-based crypto exchange had no KYC and was a major support for the darknet marketplace Hydra. 63 Total views. Listen to article. 0:00. Read MoreHong Kong regulator blocks crypto websites over illegal token offerings and false claims
Hong Kong has initiated high-profile actions against other crypto firms in recent months. The SFC notably began an inquiry into a crypto exchange ... Read MoreFounder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed ...
(Bitzlato), a Hong Kong-registered cryptocurrency exchange that operated globally. Bitzlato marketed itself as requiring minimal identification ... Read MoreCo-founder of seized crypto exchange Bitzlato to plead guilty in US
By Luc Cohen NEW YORK (Reuters) - The co-founder of Hong Kong-registered virtual currency exchange Bitzlato, a Russian national who U.S. ... Read MoreHong Kong SFC Alerts Public on HongKongDAO and BitCuped Scams - CoinGape
The misleading statements identified are claims of holding SFC licenses for regulated activities and bids for a “Hong Kong Digital Currency Exchange ... Read MoreJust In: Bitzlato Co-Founder to Plead Guilty in U.S. Court - CoinGape
Hong Kong BGX Exchange. Anatoly Legkodymov, co-founder of the Hong Kong-registered virtual currency exchange Bitzlato, is poised to enter a guilty ... Read MoreHong Kong SFC Cracks Down on Crypto Entities Amid Fraud Concerns
BitCuped reportedly named Laura Cha and Nicolas Aguzin, prominent executives with the Stock Exchange of Hong Kong, as its top officials without their ... Read MoreCo-founder of seized crypto exchange Bitzlato to plead guilty in US - CNA
NEW YORK : The co-founder of Hong Kong-registered virtual currency exchange Bitzlato, a Russian national who U.S. authorities accuse of processing ... Read MoreTwo more crypto websites shut down - The Standard (HK)
... Hong Kong Digital Currency Exchange Licence." The SFC refuted the claims, saying they may mislead people into thinking HongKongDao is licensed ... Read More
