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
Read more in: Blockchain & Digital Assets, Asia, Politics, Legal & Regulation | Tagged bitbank, bitbank financial holding group, consumer alert, consumer protection, fraud, fraudulent activities, hong kong, lonshix, securities and futures commission, sfc, virtual assets, virtual currencies