Browsing Tag
JPEX
5 posts
Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook…
JPEX to become DAO, to freeze assets for 2 years
JPEX exchange to become a DAO, turning user assets into dividends with a two-year lockup
Hong Kong cracks down on crypto crime
Hong Kong’s Securities and Futures Commission is collaborating with the police to form a specialized task force aimed…
Hong Kong police retrieve $11M in assets from JPEX investigation
Approximately $11 million worth of cash and assets related to the JPEX crypto exchange scam has been retrieved
Hong Kong plans to flag suspicious crypto platforms amid JPEX scandal
The Securities and Futures Commission (SFC) of Hong Kong is intensifying the fight against unregulated cryptocurrency platforms in…