Industry News

Title
OTC industry hopes to establish an organization to supervise virtual asset trading	2023-10-11
Japan unveils new high-security banknotes to be issued from FY2024	2023-04-14
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested	2023-01-18
Bank of England unveils new British banknotes with portrait of King Charles III	2022-12-21
Bank of Japan says printing of current batch of yen banknotes has ended	2022-11-05
Hong Kong police arrest 2 suspected counterfeiters for allegedly using fake bills to buy takeaway food	2022-11-02
Hong Kong Customs detects money laundering case involving HK$4.3 million following narcotics investigation, 3 men arrested	2022-09-16
Hong Kong customs arrests 4 suspected triad gang members in connection with laundering HK$411 million	2022-09-01
Grocery store shopkeeper convicted of operating money service without licence and fined HK$16,000	2022-08-17
Hong Kong police arrest 4 suspects in crackdown on cryptocurrency fraud syndicate, which conned man out of HK$1.58 million	2022-08-16

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