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
HK CEO Lee Says Regulators May Get Powers to Crack Down on Unlicensed Crypto Exchanges After Hounax, JPEX
Authorities supervision is required to guard buyers and crack down on unlicensed platforms, Lee stated in accordance with the report. ...
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto ...
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 ...