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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
Sep
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
Sep
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
Sep
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
Sep
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
Sep
Crypto Exchange JPEX Seeks Deregistration In Australia Amid Scandal
JPEX crypto exchange applies for deregistration amid financial turmoil. The exchange, plagued by controversy, claimed
Sep
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
Hong Kong Regulator Monitors JPEX Since March 2022
Hong Kong Securities and Futures Commission (SFC) has issued a stern statement regarding JPEX, a
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
Sep
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