Hong Kong Economic Journal Report - Crypto HK Advocates for Transparent Regulatory Framework

Crypto HK appreciates the coverage by Hong Kong Economic Journal on the digital asset Over-The-Counter (OTC) industry's push for regulatory oversight on virtual asset transactions. Our stance aligns with the industry's call for establishing organizational frameworks, adopting Know Your Customer (KYC) and Anti-Money Laundering (AML) standards, and encouraging real-name registration for significant crypto transactions to mitigate fraud and money laundering risks​.

See links below for details (Chinese version only) -

OTC業盼設組織監管虛產交易 制定認識客戶標準 大銀碼須實名登記

助客存錢海外平台 指引未清晰

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