Two Crypto Influencers Linked To JPEX $200M Collapse Wanted
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to ...
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Tag: JPEX
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking ...
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HK CEO Lee Says Regulators Could Get Powers to Crack Down on Unlicensed Crypto Exchanges After Hounax, JPEX
Authorities supervision is required to guard traders and crack down on unlicensed platforms, Lee mentioned in response to the report. ...
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Hong Kong to crack down on crypto cash launderers within the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to deal with the money-laundering dangers related to ...
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Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s status
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by a large crypto scandal involving ...
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Hong Kong’s Influencer Joseph Lam Severs Ties with JPEX
Hong Kong influencer Joseph Lam has disassociated himself with the crypto platform JPEX, denying any allegation within the unfolding investigation ...
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Crypto Trade JPEX Halts Buying and selling, HK Police Arrest an Influencer
Hong Kong police has arrested a social media influencer, Joseph Lam Chok this morning (Monday) for his involvement with the ...
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Japanese crypto change JPEX to pause curiosity rewards as companions freeze funds
The Japan-based crypto change JPEX stated it should pause a key function at first of the week in an announcement ...
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