The Sphere State Blog

Latest

A split-screen image showing a wooden gavel in a law library on the left and a glowing blue digital blockchain network on the right.

Forensic Tracing in Cryptocurrency Litigation

May 8, 2026

Yes, Crypto Is Traceable: Here’s How We Follow the Money

May 4, 2026

The End of Box Ticking: Navigating the SFC 2026 Crackdown on Sponsor Complacency

April 17, 2026

Cryptocurrency Evidence in Court Evidentiary Standards for Blockchain Investigations

April 9, 2026

Asset Freezing in Bitcoin Investigations: What Victims, Exchanges, and Institutions Need to Know

February 23, 2026

Sphere State at Consensus Hong Kong 2026. Let’s Connect.

February 9, 2026

Crypto Recovery

A split-screen image showing a wooden gavel in a law library on the left and a glowing blue digital blockchain network on the right.

Forensic Tracing in Cryptocurrency Litigation

May 8, 2026

: A person in a dark uniform interacting with a glowing holographic interface that displays a complex digital network and highlighted data nodes in a high-tech command center.

Yes, Crypto Is Traceable: Here’s How We Follow the Money

May 4, 2026

Cryptocurrency Evidence in Court Evidentiary Standards for Blockchain Investigations

April 9, 2026

Asset Freezing in Bitcoin Investigations: What Victims, Exchanges, and Institutions Need to Know

February 23, 2026

Seed phrase scams in Hong Kong

How to Protect Against Seed Phrase Scams in Hong Kong

December 16, 2025

A digital-to-physical scene showing a neon-yellow, low-poly bridge connecting a wall of blue, glowing data (with blockchain/node structures) on the left, to a traditional legal setting on the right, featuring marble pillars, law books, and a judge's gavel resting on a wooden block. The image represents the transition and integration of decentralized technology into established legal frameworks.

CONSIDERATIONS FOR SERVING AS A CRYPTOCURRENCY EXPERT WITNESS

December 1, 2025

Anti-Money Laundering

The Real Cost of AML Non-Compliance in Hong Kong

What are the Penalties for AML Non-Compliance in Hong Kong?

June 27, 2025

Crypto travel rule hong kong

What is the Travel Rule for Crypto in Hong Kong

June 5, 2025

Money Laundering in Hong Kong: The Role of Shell Companies

Money Laundering in Hong Kong: The Role of Shell Companies

May 21, 2025

Due Diligence

Hong Kong’s Critical Guide to Crypto Due Diligence

Hong Kong’s Critical Guide to Crypto Due Diligence

August 1, 2025

News

Sphere State at Consensus Hong Kong 2026. Let’s Connect.

February 9, 2026

Meet the Sphere State Senior Team at Consensus Hong Kong 2026

February 4, 2026

Jussi Aittola Joins Sphere State Group as Senior Partner in Singapore

June 3, 2025

Events

Consensus 2026: The industry is Scaling, but is it Secure

April 30, 2026

Sphere State Group Joins OffshoreAlert Bangkok 2026 as Justice Sponsor

March 6, 2026