Tagged: bitbank

Hong Kong: SFC Warns Against LonShiX and Bitbank Financial Holding Group for Suspected Virtual Asset-related Fraud

The Securities and Futures Commission (SFC) in Hong Kong warned the public to beware of entities operating under the names of “LonShiX” and “Bitbank (Global) Financial Holding Group,” suspected of “engaging in fraudulent activities purporting to be related to virtual assets.” The SFC notes that… Read More

Oasys Finalizes $20M Private Token Sale Round

Oasys, a blockchain developed specifically for the gaming community, announced that it has completed a private token sale round of $20 million “led by blockchain financing and investment platform, Republic Capital, with participation from Jump Crypto, Crypto.com, Huobi, Kucoin, Gate.io, bitbank and Mirana Ventures.’ Oasys… Read More

Japan’s Financial Services Authority May Limit Crypto Margin Trading

Japan’s Financial Services Authority (FSA), the independent regulator of the financial services sector there, is considering imposing a limit as low as 2-1 on margin trades of cryptocurrency conducted on local exchanges, Nikkei Asian Review (NAR) reports. The move is being contemplated as a measure to… Read More

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