Category: Hong Kong Securities and Futures Commission (SFC)

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Hong Kong SFC Seeks Industry Feedback on New Licensing Rules for OTC Crypto Services

September 13, 2024

Hong Kong’s Securities and Futures Commission (SFC) is actively seeking input from industry participants on proposed new licensing regulations for over-the-counter (OTC) cryptocurrency services. The initiative aims to establish a comprehensive framework that mandates licensing and adherence to anti-money laundering (AML) and counter-terrorist financing regulations. This move, which includes joint supervision by the SFC and…
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Floki Responds to Hong Kong SFC’s Warning, Asserts Compliance and Clarifies Staking Program

February 1, 2024

Floki has formally responded to the Hong Kong SFC’s recent warning, reiterating their commitment to compliance across jurisdictions and explaining the rationale behind their staking program’s high returns. Cryptocurrency Project Floki Counters Hong Kong SFC’s Warning In a detailed blog post dated Jan. 29, Floki, the team behind the dog-themed memecoin, addressed the recent warning…
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Hong Kong’s SFC Issues Warning on Floki’s ‘Highly Risky’ Staking Programs

January 30, 2024

A Hong Kong watchdog, the SFC, has cautioned investors about the enticing yet potentially risky ‘Floki Staking Program’ and ‘Tokenfi Staking Program,’ which offer high annualized returns without the required regulatory green light. SFC Warns Against Unregulated Floki and Tokenfi Crypto Staking Programs The Hong Kong Securities and Futures Commission (SFC) has issued a public…
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