Browsing: JPEX
Source: Billy H.C. Kwok/Bloomberg Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total…
Hong Kong seeks to tighten regulations around cash-for-crypto shops following the JPEX virtual asset platform scandal that flashed gaps in…
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…
JPEX crypto exchange team converted the platform into a DAO platform & converted the customers’ funds into a low liquidity…
JPEX has begun to restrict withdrawals by converting user balances to a non-withdrawable cryptocurrency, according to reporting from The South China…
Four Arrested by Hong Kong and Macau Police in JPEX Case In a joint operation between the Hong Kong Police…
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving…
Last updated Sep 22, 2023 Reportedly 11 executives of JPEX crypto exchange detained by the Hong Kong police. JPEX was a…
Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In…
JPEX Leader Reportedly in Australia to Avoid Cryptocurrency Fraud Scandal The focus of the investigation is now shifting towards understanding…
