Crypto HK

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信報訪問:Crypto HK倡議透明的監管框架

Crypto HK感謝信報對場外交易(OTC)行業推動虛擬資產交易監管的報導。我們的立場與行業的呼聲一致,主張建立組織框架,採納了解您的客戶(KYC)和反洗錢(AML)標準,並鼓勵對重大加密交易進行實名登記,以減少欺詐和洗錢風險​。

詳情請見信報報導 -

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

Crypto HK appreciates the coverage by Economic Journal on the 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​.