Hong Kong and Macau police arresting four individuals linked to the JPEX fraud, seizing substantial assets. The arrests are part…
The Hong Kong Crypto Exchange Scandal with JPEX spotlights regulatory challenges and investor risks, prompting debate on crypto market access,…
Hong Kong SFC announces 4 platforms suspected crypto fraud after the JPEX scandal. The special blacklist and expanded scrutiny to…
The masterminds behind Hong Kong's most significant alleged financial fraud are believed to be evading authorities as investigators uncover startling…
Hong Kong's JPEX crypto platform sees rising fraud cases, with over 2,197 victims and HK$1.37 billion in losses. The exchange's…
JPEX crypto exchange applies for deregistration amid financial turmoil. The exchange, plagued by controversy, claimed that all its members unanimously…
In a recent development, the virtual asset trading platform JPEX has found itself embroiled in a suspected conspiracy to commit…
Hong Kong Securities and Futures Commission (SFC) has issued a stern statement regarding JPEX, a virtual asset trading platform, citing…
Hong Kong authorities have taken significant steps in the investigation into the JPEX virtual asset trading platform case, leading to…
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