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Unreasonable Compensation Claims in Hong Kong: Do You Really Have to Pay?

Unreasonable Compensation Claims in Hong Kong: Do You Really Have to Pay?

by Michael Titus | Feb 11, 2026 | Blog, Criminal

In recent months, more people in Hong Kong have reported receiving legal demands for compensation that feel excessive, unexpected, or simply unfair. While every individual has the legal right to pursue compensation for loss or injury, a demand for payment is not the...
Can You Be a Victim and a Suspect? Understanding Crypto Fraud Investigations in Hong Kong

Can You Be a Victim and a Suspect? Understanding Crypto Fraud Investigations in Hong Kong

by Michael Titus | Nov 24, 2025 | Blog, Criminal, Crypto, Investment

Intro For many crypto investors and traders in Hong Kong, the promise of digital-assets brings opportunity — but recent enforcement shows a harsh truth: you can be both a victim and a suspect. One moment you believe you’re participating in a legitimate trade;...
When Crypto Trading Gets You in Trouble: What to Do if You’re Accused of Fraud or Money Laundering in Hong Kong

When Crypto Trading Gets You in Trouble: What to Do if You’re Accused of Fraud or Money Laundering in Hong Kong

by Michael Titus | Nov 17, 2025 | Blog, Criminal, Crypto

TL;DR If your Hong Kong bank account is frozen or police have contacted you about crypto transactions, act fast. Common allegations include fraud (s.16A Theft Ordinance) and “dealing with proceeds of crime” (s.25 OSCO), often triggered by funds routed from a third...

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