fraud

SFC Publishes VATP Lists & Forms Joint Group with HKPF

SFC Publishes VATP Lists & Forms Joint Group with HKPF 1401 788 Hauzen
The SFC has taken steps to enhance investor protection and awareness of virtual asset trading platforms following the JPEX scandal.

Sponsors Still Taking the Rap for Listing Fraud

Sponsors Still Taking the Rap for Listing Fraud 1400 788 Greg Heaton
When listing frauds unravel, regulators usually focus on finding fault with the sponsors. Sponsors face significant regulatory risks for limited financial gain.

Court of Appeal Reaffirms Constitutionality of Letters of No Consent

Court of Appeal Reaffirms Constitutionality of Letters of No Consent 1401 786 Kelly Ho
With the CA’s assurance, victims of online fraud can now benefit from the LNC Regime at ease.

Hong Kong SPACs’ Bedazzling Debut – Act I

Hong Kong SPACs’ Bedazzling Debut – Act I 1400 788 Greg Heaton
Hong Kong historically discouraged shell manufacturing and backdoor listings. It has now formalized these practices with the introduction of a SPAC regime.
cryptocurrency - bitcoin

The Crypto Winter and the Rise in Crypto Fraud

The Crypto Winter and the Rise in Crypto Fraud 1400 787 Hauzen
There is much debate over whether the crypto winter is over. In the meantime, investors should should get good advice early in the game to avoid scams.

High Court Finds “No Consent Regime” Unlawful

High Court Finds “No Consent Regime” Unlawful 1401 786 Kelly Ho
While the implications of this decision remain to be seen, victims of fraud are still recommended to make a police report in any event.

What to do if you are caught in a “Rug”?

What to do if you are caught in a “Rug”? 782 833 Hauzen
Protect yourself from a rug pull – a malicious act where crypto developers abandon a project and either take off with project funds or sell off their pre-mined holdings

Fraud Exception in Summary Judgments Abolished

Fraud Exception in Summary Judgments Abolished 1401 786 Kelly Ho
Victims of fraud can soon seek recourse at an early stage of legal proceedings without lengthy trials and unnecessary legal costs.
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