JPEX
-
Scams
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…
Read More » -
Scams
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving…
Read More » -
Altcoins
JPEX fraud: Hong Kong authorities make more arrests
contributor Posted: September 30, 2023 The JPEX case has garnered widespread attention as one of Hong Kong’s largest fraud scandals.…
Read More » -
Regulation
Hong Kong ramps up crypto business transparency after JPEX blowup
Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In…
Read More » -
Regulation
Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds
The Japan-based crypto exchange JPEX said it will pause a key feature at the start of the week in an…
Read More »