hong kong

JPEX Case Now Has 4 New Suspects Arrested In Hong Kong

Hong Kong and Macau police arresting four individuals linked to the JPEX fraud, seizing substantial assets. The arrests are part…

1 year ago

Hong Kong Crypto Exchange Scandal: JPEX Case Spotlights New Regulatory Challenges

The Hong Kong Crypto Exchange Scandal with JPEX spotlights regulatory challenges and investor risks, prompting debate on crypto market access,…

1 year ago

Hong Kong SFC Announces A Special Blacklist Of Suspicious Crypto Trading Platforms

Hong Kong SFC announces 4 platforms suspected crypto fraud after the JPEX scandal. The special blacklist and expanded scrutiny to…

1 year ago

JPEX Leader Reportedly In Australia After Fraud Causing 4,000 Victims With $178 Million

The masterminds behind Hong Kong's most significant alleged financial fraud are believed to be evading authorities as investigators uncover startling…

1 year ago

Hong Kong’s JPEX Sees Significant Increase In Victims In HK$1.37 Billion Fraud

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…

1 year ago

Crypto Exchange JPEX Seeks Deregistration In Australia Amid Scandal

JPEX crypto exchange applies for deregistration amid financial turmoil. The exchange, plagued by controversy, claimed that all its members unanimously…

1 year ago

JPEX Mobile App Is Currently Blocked After Scam Reports In Hong Kong

In a recent development, the virtual asset trading platform JPEX has found itself embroiled in a suspected conspiracy to commit…

1 year ago

Hong Kong Regulator Monitors JPEX Since March 2022

Hong Kong Securities and Futures Commission (SFC) has issued a stern statement regarding JPEX, a virtual asset trading platform, citing…

1 year ago

Eight People In JPEX HK$1 Billion Scam Were Arrested

Hong Kong authorities have taken significant steps in the investigation into the JPEX virtual asset trading platform case, leading to…

1 year ago

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