Hong Kong regulator urges vigilance against suspicious fund transfers on virtual platforms

18th November, 2025

Aravind Bulusu
Money

The Securities and Futures Commission (SFC) has urged virtual asset trading platforms and licensed firms to be wary of suspicious fund flows which could be signs of money laundering.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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