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Hong Kong and Macau police seize over $2.8M related to JPEX fraud case
29.9.2023
One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment
Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment
25.9.2023
The JPEX scandal, regarded as potentially the largest financial fraud in Hong Kong's history, has not only harmed thousands of victims but has dealt a significant blow to retail trust in cryptocurrencies in the jurisdiction.
Analysts and industry experts have voiced concern that the fallout from...
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
25.9.2023
Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
19.9.2023
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freeze and declining wallet balances