Taiwan’s judicial authorities have apprehended top figures from the JPEX cryptocurrency exchange entangled in legal turmoil. The Taipei District Prosecutors Office took Chang Tung-Ying, the chief partner, and Shi Yu, an educator linked with JPEX, into custody as they face allegations of breaching banking and stringent anti-money laundering regulations.
JPEX Investigation Intensifies
The probe escalated with authorities raiding nine sites and interrogating four individuals. However, two surnamed Liu and Niu secured their release, the former on bail and the latter post-interrogation. Significantly, Coingape pinpointed the beginning of JPEX’s troubles to June when it initiated investment solicitations for crypto products.
Amid the ongoing investigation, Nine Chen, a popular Taiwanese singer previously associated as the brand ambassador for JPEX, has been brought in to testify. Conversely, Chen might transition from a witness to a defendant, depending on how the case develops.
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