Security & Compliance

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

Cold Wallet Self-Custody Guide: Ledger, Seed Backup and SetupSecurity & Compliance

Cold Wallet Self-Custody Guide: Ledger, Seed Backup and Setup

A practical guide to hardware wallets, Ledger purchase, seed phrase backup and safe self-custody habits.

9 min read
Hong Kong Crypto Fraud Prevention and Safe Trading GuideSecurity & Compliance

Hong Kong Crypto Fraud Prevention and Safe Trading Guide

Common scam patterns, red flags before visiting an OTC shop, KYC/AML notes and what to do if you suspect fraud.

9 min read
AML / KYC Explained: Why Every Legit OTC Shop Asks for IDSecurity & 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.

6 min read
Hardware Wallet Guide: Ledger vs Trezor vs Keystone SetupSecurity & 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.

8 min read
Crypto Scam Playbook: 8 Patterns and How to Spot ThemSecurity & 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.

8 min read
Fake or Stolen Crypto: What to Do in the First 24 Hours and 7 DaysSecurity & 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.

7 min read
Hong Kong SFC Crypto Regulation 2024–2025: A Plain-English OverviewSecurity & 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.

8 min read
Contact us for any inquiries
Contact us by phone
+852 67438212
Copyright © 2024-2026 方貝股份有限公司. All rights reserved.
Partners
Security & Compliance - Blog | Funshell 方貝