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 ...
Tag: Scandal
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 ...
Why This Ex Bitcoin Miner Faces Sentence For $20 Million Bribery Scandal In China
A former supporter of the Bitcoin mining business and official in a number of of China’s regional authorities positions was ...