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Category JPEX scandal
Hong Kong Authorities Block Two Crypto Websites Suspected of Fraud
Source: Pixabay The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning regarding two crypto firms suspected of engagi...
Dec, 20, 2023
1 min read
by Cryptonews
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
Taiwan Authorities Arrest Two Suspects in JPEX Scandal Amid Ongoing Investigation
Source: Pixabay The Taipei District Prosecutors Office has detained two individuals linked to JPEX, the cryptocurrency exchange, as part of an ongo...
Nov, 09, 2023
1 min read
by Cryptonews
JPEX Scandal Won’t Deter Hong Kong’s Web3 Market Development, Says Treasury Secretary
Amidst the $213 million scandal involving the cryptocurrency exchange JPEX, the Hong Kong government has maintained its commitment to advancing its...
Nov, 02, 2023
1 min read
by Cryptonews
8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million
Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total of arrested individuals in the alleged fraud to 36. The p...
Oct, 27, 2023
1 min read
by Cryptonews