VA Dealing Service Providers

Ex-employee of crypto trading store charged by ICAC with bribery for diversion of HK$9m in customer transactions

The ICAC today (September 30) charged a former employee of [...]

2026-10-05T17:03:33+08:002026-09-30|VA Dealing Service Providers|

Shanghai Police Crack Down on an Extremely Large Underground Money-Changer Case: Using Virtual Currency for Cross-Border Foreign Exchange, Amount Involved Nearly RMB 20 Billion

According to a report by Foresight News, citing a report [...]

2026-08-28T15:07:47+08:002026-08-27|VA Dealing Service Providers|
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