China’s securities watchdog has advised some local brokerages to pause their real-world asset (RWA) tokenisation business in Hong Kong, said two sources, signalling Beijing’s concerns of a euphoric …
Disrupting Iran’s Illicit Revenue Flows
The United States is further countering Iran’s destabilizing activities by designating an international illicit financial network, along with several individuals and entities based in Hong Kong and …
US imposes sanctions on financial network that helps Iran sell oil
The United States has imposed sanctions on more than ten individuals and entities in Iran, Hong Kong, and the UAE that are helping Tehran generate profits from oil sales in violation of the …
US imposes sanctions on financial network that helps Iran sell oil
The United States has imposed sanctions on more than ten individuals and entities in Iran, Hong Kong, and the UAE that are helping Tehran generate profits from oil sales in violation of the …
US imposes sanctions on global financial network facilitating Iranian oil sales
The US has sanctioned a financial network tied to Iranian oil sales, targeting entities in Hong Kong and the UAE to disrupt funding for Iran’s military and proxies. The United States on Tuesday …
US imposes sanctions on global financial network facilitating Iranian oil sales
The US has sanctioned a financial network tied to Iranian oil sales, targeting entities in Hong Kong and the UAE to disrupt funding for Iran’s military and proxies. The United States on Tuesday …
US sanctions target financing of Iran’s military, Treasury says
The U.S. has issued a fresh round Iran-related sanctions targeting individuals and entities that Washington says finance Tehran’s military, including some in Hong Kong and the United Arab Emirates, …
US sanctions target financing of Iran’s military, Treasury says
The U.S. has issued a fresh round Iran-related sanctions targeting individuals and entities that Washington says finance Tehran’s military, including some in Hong Kong and the United Arab Emirates, …
US sanctions Iranian financiers, others over $100M in cryptocurrency transfers from Iran oil sales
The U.S. has sanctioned two Iranian financiers and several firms in Hong Kong and the United Arab Emirates for allegedly coordinating $100 million in cryptocurrency transfers from Iranian oil sales.
South Korea imposes restrictions on foreign homebuyers to curb rising property prices
South Korea has rolled out new restrictions on foreign property purchases, aimed largely at investors from mainland China and Hong Kong, in a bid to cool its overheated housing market.