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JPEX Fraud Case Sees Hong Kong Court Rule in Favor of Investors
A Hong Kong court ruled against JPEX and an associated business in a cryptocurrency fraud lawsuit. This marks the first legal decision in Hong Kong...
Oct, 30, 2024
2 min read
by Cryptonews
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to the list ...
Jul, 27, 2024
3 min read
by Bitcoinist
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking to recove...
Jun, 05, 2024
by Bitcoin News
Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong police has frozen $29.37 million worth of funds related to JPEX in what is alleged to be the city-state's largest fraud.
Apr, 20, 2024
2 min read
by CryptoPotato
Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report
Source: Pixabay The Chief Executive of the Hong Kong Special Administrative Region, John Lee, has responded to the recent investigation into the un...
Nov, 28, 2023
3 min read
by Cryptonews