Hong Kong authorities have charged 16 people in connection with the JPEX crypto scandal, which reportedly defrauded investors of $205.8 million. Ac...

HKD JPEX

Nov, 05, 2025

3 min read

by CryptoPolitan

Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects

The case is the largest financial fraud in Hong Kong's history, with Interpol issuing red notices for three fugitives.

Policy Hong Kong Crime JPEX

Nov, 05, 2025

by CoinDesk

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...

Blockchain Crypto Fraud Hong Kong Crypto JPEX

Oct, 30, 2024

2 min read

by Cryptonews

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...

Bitcoin Tether News Bytes Fraud

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.

Social Hong Kong Bitcoin ETF JPEX

Apr, 20, 2024

2 min read

by CryptoPotato