First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two residents, Chan Wing-yan and Herbert Lee Solar-him, have filed the primary civil lawsuit towards the cryptocurrency platform JPEX, in ...
Tag: JPEX
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is trying to tighten regulatory measures to deal with the money-laundering dangers related to ...
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by an enormous crypto scandal involving ...
Hong Kong’s Influencer Joseph Lam Severs Ties with JPEX
Hong Kong influencer Joseph Lam has disassociated himself with the crypto platform JPEX, denying any allegation within the unfolding investigation ...
Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds
The Japan-based crypto alternate JPEX mentioned it's going to pause a key function initially of the week in an announcement ...
Hong Kong police received over 80 complaints against JPEX crypto exchange
JPEX crypto change has been named in a minimum of 83 complaints to the Hong Kong police as of Friday, ...
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