SFC raises alarm
Hong Kong’s Securities and Futures Commission (SFC) has warned it may delist two firms once run by imprisoned Macau gambling maven Alvin...
Creating a register of licensed AI professionals to uphold ethical standards and securing whistleblowing channels to call out bad management are two policies that...
Hello gentle readers, and welcome to the SwitchArcade Round-Up for February 14th, 2024. It’s Valentine’s Day, and nothing says love like video games! Probably!...
Led a criminal organization
The ex-president of the Macau Chinese Bank has been accused of securing fake casino loans.
Chu took loans totaling around $62m
Arrested for...
Hong Kong's SFC and Police have issued an alert over a fraudulent entity masquerading as MEXC, tricking investors into depositing funds with promises of...