Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects
The case is the largest financial fraud in Hong Kong’s history, with Interpol issuing red notices for three…
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JPEX
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Hong Kong court rules for investors in JPEX cryptocurrency fraud case
This was the first case against JPEX, which operated in Hong Kong without a license. Czytaj więcej We…
Hong Kong to license more crypto exchanges by end of year
Hong Kong’s Securities and Futures Commission expects to issue licenses to some of the 11 crypto firms pending…
Hong Kong’s Crypto Dreams Stall Over Licensing Issues
[[{„value”:” Coinspeaker Hong Kong’s Crypto Dreams Stall Over Licensing Issues Cryptocurrency exchanges within Hong Kong appear to be…
Interpol Issues Red Notice For Crypto Influencers Linked To JPEX $200 Million Collapse
[[{„value”:” Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List.…
Investors file first civil suit against JPEX, more suits expected
The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue.…
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform…
Hong Kong crypto exchange license applications cost less than expected: Report
All unlicensed crypto exchanges have been kicked out of Hong Kong. Czytaj więcej We współpracy z: https://cointelegraph.com/news/hong-kong-crypto-exchange-license-applications-cost
Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook…
Hong Kong Leads Asia’s Crypto Regulatory Evolution in 2023
Coinspeaker Hong Kong Leads Asia’s Crypto Regulatory Evolution in 2023 As the curtain draws nearer towards the end…