香港加密 OTC 新規:無牌即犯法 最重監7年罰500萬

#HKSTARTUPS 香港出重手!政府全面納管加密貨幣 OTC 場外交易,無牌最高監禁 7 年兼罰款 500 萬港元。新法即時生效、無過渡期,強化投資者保障與反洗錢機制,被視為 JPEX 騙局後的重大監管升級。

Hong Kong introduces sweeping regulations for crypto OTC platforms, requiring licenses with no transition period. Unlicensed operations now face up to 7 years in prison and HK$5 million in fines. The law aims to close post-JPEX loopholes and elevate investor protections and AML compliance.
📌 一杯咖啡價錢連接 Web3 世界 https://patreon.com/wanszezit
Full article https://www.blocktempo.com/hong-kong-virtual-asset-licensing-otc-2025/

Comments are closed.

Proudly powered by WordPress | Theme: Baskerville 2 by Anders Noren.

Up ↑