Security & Compliance

Practical guides on Hong Kong crypto exchanges, compliance updates, market commentary, and in-store stories.

Security & Compliance

AML / KYC Explained: Why Every Legit OTC Shop Asks for ID

A 5-minute explainer using a banking analogy on why anti-money-laundering and know-your-customer rules are non-negotiable.

2026-04-296 min read

Security & Compliance

Hardware Wallet Guide: Ledger vs Trezor vs Keystone Setup

A comparison of the three leading hardware wallets and a standard operating procedure that won't lose your seed phrase.

2026-04-298 min read

Security & Compliance

Crypto Scam Playbook: 8 Patterns and How to Spot Them

Pig butchering, fake support, fake OTC, airdrop phishing, KOL pump-and-dump and more — the full crypto scam pattern library.

2026-04-298 min read

Security & Compliance

Fake or Stolen Crypto: What to Do in the First 24 Hours and 7 Days

Spotting fake BTC / ETH, immediate damage control, exchange freezes, on-chain tracing and police reporting.

2026-04-297 min read

Security & Compliance

Hong Kong SFC Crypto Regulation 2024–2025: A Plain-English Overview

VATP licensing, virtual-asset legislation, OTC and custody — the big-picture map of Hong Kong's crypto compliance regime.

2026-04-298 min read