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JPEX staff flee event as scandal hits, Mt. Gox woes, Diners Club crypto: Asia Express
22.9.2023
JPEX staff forced to flee Token2049 after execs arrested, Mt Gox repayment delay stretches 10 years, Diners Club goes Web3 in Singapore
JPEX Floats "DAO Stakeholder Dividend Plan" for Users as Authorities Block Access to Exchange
21.9.2023
In response to the ongoing HK$1.3 billion scandal in which Hong Kong police have asked telecom service providers to block access to JPEX's website, resulting in the arrest of three additional individuals suspected of conspiracy, JPEX has put forth a new dividend plan for its investors....
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Troubled crypto exchange JPEX applies for deregistration in Australia
20.9.2023
The unlicensed exchange allegedly solicited than $128 million from users before being reprimanded by the Hong Kong Securities and Futures Commission
Fraud Investigation of Crypto Exchange JPEX Triggers Trading Halt, Arrests, Increased Regulatory Scrutiny
20.9.2023
A fraud investigation of cryptocurrency exchange JPEX in Hong Kong has led to the shutdown of some trading activities on the platform, the arrest of multiple people, and increased regulatory scrutiny of the entire crypto sector. “This incident highlights the importance that when investors want...
JPEX Drama Shows Need for Crypto Regime, Hong Kong Leader Says
19.9.2023
The territory’s leader urged investors to use licensed platforms and promised more education about crypto risks
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
Hong Kong’s Chief Executive Calls for Tighter Crypto Regulations Citing JPEX Saga
19.9.2023
Hong Kong’s Chief Executive John Lee called for tighter regulations on crypto trading citing the recent alleged rugpull by the unlicensed crypto exchange JPEX.
Addressing a press conference, John Lee said that the JPEX saga highlights the need for tighter crypto regulations. ...
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Crypto Influencer Arrested by Hong Kong Authorities in JPEX Probe
18.9.2023
Hong Kong authorities have apprehended social media influencer Joseph Lam (Lin Zuo) for his involvement in the troubled JPEX exchange.
Lam, a trained lawyer turned insurance agent, is among the six individuals detained by the authorities in connection with the exchange, according...
Crypto influencer arrested in Hong Kong for JPEX association
18.9.2023
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username ‘jolamchok’ on Instagram, for his association with crypto exchange JPEX
Crypto Exchange JPEX Suspends Earn Trading Amid Ongoing Investigations in Hong Kong
18.9.2023
Cryptocurrency platform JPEX, headquartered in Dubai, is reportedly shutting down some of its operations, as the exchange is facing a probe from Hong Kong police and the financial regulator over suspected fraud.
The company announced Sunday that it would “delist” all transactions associated with...
JPEX hikes withdrawal fees and freezes Earn program operations
18.9.2023
JPEX, a cryptocurrency exchange, has decided to suspend the Earn program on its platform for the time being. This resulted from the company’s admission of an existing liquidity issue, for which it accused third-party market makers of blocking the company’s funds in a malicious manner....
Hong Kong Probe Into Crypto Exchanges JPEX Results in Arrest
18.9.2023
SCMP reported that Hong Kong police had received 83 complaints about the platform, which was operating without a license
JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis
18.9.2023
Crypto exchange JPEX has pointed the finger at its third-party market makers for “maliciously” freezing funds which led to the exchange being forced to hike withdrawal fees to battle a liquidity crisis
JPEX hikes withdrawal fee to almost $1k after Hong Kong watchdog warning
15.9.2023
Community members posted reports that the crypto exchange's staff has abandoned their booth at the Token 2049 event in Singapore after the warning
SFC Warns Unregistered Crypto Exchange JPEX of Potential Criminal Liability
14.9.2023
The Hong Kong Securities and Futures Commission (SFC) has issued a solid warning to unregistered crypto exchange JPEX that it may face criminal charges for actively promoting its services to the Hong Kong public through influencers and over-the-counter virtual asset money changers.
The SFC also...
JPEX Announces Partnership Extension with Western Sydney Wanderers
18.9.2022
PRESS RELEASE. JPEX, a licensed digital bank designed to enable the buying and selling of virtual and digital currencies, has announced its partnership extension with the Australian-based football club, Western Sydney Wanderers. This contract renewal will see the crypto trading platform continue...