Tags: JPEX

Hong Kong police has frozen $29.37 million worth of funds related to JPEX in what is alleged to be the city-state’s largest fraud.

Hong Kong Authorities Block Two Crypto Websites Suspected of Fraud

Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report

Hong Kong Government Accelerates Cryptocurrency Product Approvals Following JPEX Rugpull: OSL Compliance Exchange

Several other people tied to the exchange were also questioned.

Today in Crypto: Thailand Delays Digital Wallet Plan, Crypto Wallet Downloads Dropping Last Two Years, Reddit Removes Alleged Insider-Trading Moderators

Hong Kong Customs Chief Addresses Money-Laundering Risks in Crypto Exchanges Post JPEX Scandal

JPEX Scandal Undermines Trust in Crypto Among Hong Kongers, Survey Reveals

JPEX Scandal Sparks Creation of Hong Kong Police Crypto Crimes Group

Hong Kong Crypto Exchange JPEX Launches DAO Stakeholder Dividend Plan Amid Scandal and Arrests

Hong Kong and Macao Police Nab Four More Suspects in JPEX Crypto Platform Scam

Four More Arrests Made in JPEX Crypto Exchange Probe, Total Detentions Now at 18

Police Make 12 Arrests, Seize $1 Million in Cash and $9.8 Million in Assets in JPEX Case

Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment

Hong Kong to Reveal List of Crypto License Applicants in the Wake of JPEX Scandal

JPEX Floats "DAO Stakeholder Dividend Plan" for Users as Authorities Block Access to Exchange

Hong Kong’s Chief Executive Calls for Tighter Crypto Regulations Citing JPEX Saga

Crypto Exchange JPEX Suspends Earn Trading Amid Ongoing Investigations in Hong Kong

SFC Warns Unregistered Crypto Exchange JPEX of Potential Criminal Liability