Global manhunt underway for JPEX promoter ‘Coin Young Master’
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money ...
Tag: JPEX
Investors file first civil suit against JPEX, more suits expected
The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue. Source link
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 the city-state. ...
JPEX probe tests Hong Kong’s crypto-friendly stance
The teal-and-white commercials of cryptocurrency group JPEX, or Japan Change, had been inescapable in Hong Kong final 12 months on ...
Hong Kong Chief Executive Vows to Strengthen Crypto Regulations Following JPEX Fraud Allegations
The Hong Kong Securities and Futures Fee, of their assertion concerning the arrest of the alledged fraudsters, identified that JPEX ...
Crypto influencer arrested in Hong Kong for JPEX association
A Hong Kong-based social media influencer has been reportedly arrested after investigations across the liquidity disaster of the crypto trade ...
JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis
Dubai-based cryptocurrency alternate JPEX has slammed regulators and “third-party market makers” for a liquidity disaster that has seen the platform ...
JPEX hikes withdrawal fee to almost $1k after Hong Kong watchdog warning
Crypto alternate JPEX has reportedly elevated its withdrawal charge to as much as 999 Tether (USDT) after receiving a warning ...