by Titus | 11 月 24, 2025 | 博客, 刑事法, 加密, 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;...
by Titus | 11 月 17, 2025 | Uncategorized @zh, 刑事法, 加密, 博客
懶人包 如果你的香港銀行帳戶被凍結,或警方因加密貨幣交易而聯絡你,請立即採取行動。常見指控包括《盜竊罪條例》第16A條下的詐騙罪,以及…… 「處理犯罪得益」(《有組織及嚴重罪行條例》第25條) ,往往源於資金經由你不認識的第三方匯入帳戶而被觸發。警方可在調查期間透過「不同意通知書(Letter of No Consent, LNC)」機制維持帳戶凍結。你必須立即停止處理有爭議的資金、保存所有能證明你善意行事的文件,並盡快委聘法律代表,策略性地與銀行、交易所及調查人員溝通。 無辜也遭殃?為何你會突然變成嫌疑人!...
by Titus | 11 月 10, 2025 | Articles, 博客, 加密
Intro Trading or investing in cryptocurrencies offers exciting opportunities — but also real risks. In Hong Kong we’ve seen a sharp increase in crypto-scam cases: from 2,336 in 2022 to over 3,415 in 2023 alone, with losses totalling billions of HKD.It’s not just “bad...
by Titus | 6 月 3, 2025 | Articles, 博客, 加密
Hong Kong’s Legislative Council recently passed the Stablecoins Bill, establishing a licensing regime for fiat-referenced stablecoins (“FRS”) – virtual assets that are designed to maintain a stable value relative to certain assets, typically currencies. In...
by Titus | 5 月 23, 2025 | Articles, 博客, 加密
Hong Kong Is Back in the Game. Hong Kong has made a bold return as a top-tier global cryptocurrency hub – with clear regulations, government backing, access to capital, and a deep talent pool, it’s quickly overtaking Singapore and Dubai in the race to be a...
by Titus | 4 月 9, 2025 | Uncategorized @zh, 加密, 商業法
加密貨幣騙案在香港日益猖獗,僅2024年首10個月,損失已飆升至31億美元。如果您不幸成為受害者,無需絕望——法律途徑可助您反擊。在TITUS,我們已協助客戶應對這一複雜問題,在本系列第三篇關於加密貨幣騙案的文章中,我們揭示解決此類詐騙的三大關鍵法律途徑:向穩定幣發行人舉報、與警方合作,以及提起民事訴訟。準備追回您的資金了嗎?讓我們一起來探索您的選擇! Option 1: Reporting to Stablecoin Issuers 若您的騙案涉及穩定幣(如Tether...