HashKey Exchange Partners with Elliptic to Deepen Compliance and Anti-Money Laundering Capabilities

HashKey Exchange, Hong Kong's largest licensed virtual asset exchange, has deepened its collaboration with blockchain analytics firm Elliptic to enhance its compliance and anti-money laundering (AML) capabilities.

  • The partnership focuses on strengthening dynamic monitoring of on-chain capital flows using Elliptic's compliance tools.
  • This aims to improve risk identification and know-your-transaction (KYT) reviews, providing users with a more secure trading environment.
  • HashKey Exchange emphasizes compliance as a core value, supporting its rapid business growth, with a reported cumulative trading volume exceeding 1.2 trillion yuan over the past year.
  • The collaboration is intended to solidify HashKey's position as a leading compliance provider in the industry and contribute to the healthy development of Hong Kong's virtual asset market.
Summary

HashKey Exchange, Hong Kong's largest* licensed virtual asset exchange, announced that it has further deepened its collaboration with Elliptic, a global blockchain analytics and compliance service provider , building on its existing compliance and risk management systems. The collaboration aims to continuously enhance its capabilities in anti-money laundering (AML), know-your-ticket (KYT) review, and risk identification, solidifying its position as a leading compliance provider within the industry.

HashKey Exchange has always prioritized compliance as a core value for its long-term development . While meeting regulatory requirements, the platform regularly utilizes Elliptic's compliance tools to strengthen dynamic monitoring of on-chain capital flows, providing users with stronger security and trusted protection. Supported by comprehensive compliance and risk control capabilities, HashKey Exchange has maintained rapid business growth. Recent data shows that HashKey Exchange's cumulative trading volume exceeded 1.2 trillion yuan over the past year.

Randall Chan, Managing Director of HashKey Exchange, said:

“Compliance is a core value of our long-term development. Through this partnership with Elliptic, HashKey Exchange further consolidates its compliance advantages in the Hong Kong virtual asset market, creating a more secure and trustworthy trading environment for users.”

Yvonne Ng, Vice President of Elliptic Asia Pacific, said:

“We are delighted to continue our long-term partnership with HashKey Exchange. We share a commitment to driving transparency and compliance in the digital financial sector. By combining our advanced blockchain analytics capabilities with HashKey’s strong focus on compliance, we continue to set new standards for risk management and compliance in the crypto industry.”

Looking ahead, HashKey Exchange will continue to work with Elliptic to deepen the construction of a compliant ecosystem and contribute to the healthy development of the virtual asset market in Hong Kong and around the world.

About HashKey Exchange

HashKey Exchange is committed to setting new standards for virtual asset exchanges in terms of compliance, fund protection, and platform security. Hash Blockchain Limited (HashKey Exchange) is one of the first licensed retail virtual asset exchanges in Hong Kong. It currently holds licenses from the Hong Kong Securities and Futures Commission (SFC) under the Securities and Futures Ordinance (SFO) for Type 1 (Dealing in Securities) and Type 7 (Providing Automated Trading Services), as well as a virtual asset trading platform license under the Anti-Money Laundering Ordinance (AMLO), enabling it to operate in compliance with regulations. As the flagship business of the HashKey Group, HashKey Exchange provides one-stop virtual asset trading services for professional investors (PIs) and retail investors. HashKey Exchange has obtained ISO 27001 (Information Security) and ISO 27701 (Data Privacy) management system certifications. To comply with laws and regulations, HashKey Exchange does not offer services to users in Mainland China, the United States, and certain other jurisdictions. This material has not been reviewed by the Securities and Futures Commission.

For more information, visit HashKey Exchange. Follow us on Twitter and LinkedIn. For media inquiries, please contact: emma.li@hashkey.com

HashKey Exchange Press Release and Advertising Standard Terms and Disclaimers

* As of August 31, 2025, HashKey Exchange is ranked 15th on Coingecko, making it the highest-ranked licensed virtual asset exchange in Hong Kong.

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Author: HashKey Exchange

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