Hong Kong’s Securities and Futures Commission has added BTCC to its list of suspicious virtual asset trading platforms. The regulator said the platform is operated by BTCC Poland Limited, a Poland-based company that has only an English name on record. According to the SFC, the entity has not been licensed by the commission and is suspected of carrying out unlicensed activities in Hong Kong. The notice identifies BTCC as a virtual asset trading platform and ties the operation to the named Polish company. No other details were disclosed in the brief update cited by ChainCatcher.
Hong Kong’s Securities and Futures Commission has listed BTCC as a suspicious virtual asset trading platform.
The SFC said the relevant entity is a virtual asset trading platform operated by BTCC Poland Limited, a Poland-based company with only an English name on record. The commission said the platform has not been licensed by the SFC and is suspected of conducting unlicensed activities in Hong Kong.
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