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Category JPEX
Hong Kong authorities charge more than a dozen in $206M JPEX crypto fraud
Hong Kong authorities have charged 16 people in connection with the JPEX crypto scandal, which reportedly defrauded investors of $205.8 million. Ac...
Nov 5, 2025
3 min read
by CryptoPolitan
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 police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15.4 million...
Nov 27, 2023
2 min read
by CryptoSlate
Taiwan identifies new suspects in alleged JPEX fraud case: report
Prosecutors have reportedly identified new suspects after searching nine locations related to JPEX.
Nov 9, 2023
1 min read
by Forkast
JPEX Executives Arrested in Taiwan for Alleged Fraud After Investigations
Chang Tung-Ying and Shi Yu, two key figures behind the troubled cryptocurrency exchange JPEX, have been detained by the Taipei District Prosecutors...
Nov 9, 2023
2 min read
by CryptoPolitan