2024 Jpex fraud - 524. 19th September 2023 – (Hong Kong) The recent JPEX controversy in Hong Kong has highlighted the prevalence of cryptocurrency scams and the lack of consumer protections for victims. JPEX, an unlicensed crypto exchange platform, is at the centre of a major alleged fraud case after the Securities and Futures Commission (SFC) issued a warning ...

 
Nov 9, 2023 · The Taipei District Prosecutors Office (TDPO) requested Chang Tung-ying, the chief partner at JPEX’s office in Taiwan, be held in custody over alleged fraud, the local TV channel TVBS News ... . Jpex fraud

The recent JPEX scam has sent shock waves through Hong Kong’s cryptocurrency landscape, raising questions about the regulatory framework for the sector and leaving us questioning the city’s ...While the JPEX scandal is the city’s largest case of financial fraud, it won’t derail Hong Kong’s cryptocurrency and Web3 ambitions, which are entrenched government objectives.The Taipei District Prosecutors Office requested JPEX Taiwan’s chief partner, Chang Tung-ying, to be held in custody over an alleged fraud case related to the cryptocurrency exchange. The prosecutors identified both Chang and JPEX lecturer Shih Yu-sheng as suspects for violating the Banking Act ...18 Oct 2023 ... In many cases where someone has lost money in the crypto space, such person can seek remedies in existing laws and regulations - fraud, ...A source familiar with the case on Friday revealed the force had successfully frozen some of the cryptocurrency associated with the alleged fraud by the JPEX platform, and the task of tracing the ...The JPEX Fraud Case. In September 2023, the SFC accused JPEX of engaging in suspicious practices and making misleading claims about its licensing status. According to the SFC, JPEX actively ...The JPEX scandal has resulted in 11 arrests due to ‘conspiracy to defraud’, with victims’ losses surpassing US$175 million. HONG KONG: Crypto investor Jenny first learned about digital ...Sep 19, 2023 · More than 1,640 people have now made complaints about losing money on the unlicensed cryptocurrency exchange JPEX, police said on Tuesday, as the number of arrests in the case rose to eight. JPEX snares 1,641 investors with HK$1.2 billion of funds in Hong Kong’s largest fraud case in history Police received complaints from 1,641 investors as of …The implosion of JPEX, which could also turn out to be the largest financial fraud in the city’s history, has rung alarm bells among local retail investors, creating near-term challenges for virtual asset companies banking on the government’s push to expand the sector, according to industry players and analysts.In a press release dated February, JPEX said it had "$2 billion in global assets and technology under its management" and had spent more than $5 million on promoting its services in Hong Kong.13 Oct 2023 ... ... fraud – involving more than 2,300 victims who are suspected of ... JPEX cryptocurrency exchange. At least 28 people have been arrested in ...Hong Kong’s financial regulator will publish a list of suspicious crypto firms as it steps up efforts to rein in renegade operators in the wake of an alleged fraud at JPEX. The Securities and ...The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud to ever hit the city — have eluded authorities despite 11 people...Hong Kong’s financial regulator will publish a list of suspicious crypto firms as it steps up efforts to rein in renegade operators in the wake of an alleged fraud at JPEX. The Securities and ...Hong Kong police arrested four more people in the investigation of a suspected HK$1.5 billion ($157 million) fraud at crypto exchange JPEX. The arrests were of people ”relatively close to the ...Reality sank in for her this week, when JPEX was accused of being behind Hong Kong’s biggest-ever alleged financial fraud involving HK$1.43 billion.22 Sept 2023 ... JPEX crypto fraud casts shadow over Hong Kong nascent policy. Hong ... "We never thought it would be a scam." The scandal surrounding JPEX has ...Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down. The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud to ever hit the city — have eluded authorities despite 11 people already …WebThe implosion of JPEX, which could turn out to be the largest financial fraud in the city's history, has rung alarm bells among local retail investors, creating near-term challenges for virtual ...JPEX scandal causes Hong Kong to lose trust in crypto, survey finds. By Suzuki Shillsalot 4 weeks ago. Altcoin. Scammers in Hong Kong rob Binance users of more than $447k in cryptos. By Aniket ... Hong Kong establishes crypto task force amid JPEX scandal. By Suzuki Shillsalot 1 month ago. News. JPEX fraud: Hong Kong authorities …WebTLDR. The Hong Kong government remains committed to its Web3 vision despite the recent $165 million scandal involving the crypto exchange JPEX. Following allegations of fraud by over 2,500 Hong Kong residents against JPEX, the Securities and Futures Commission (SFC) is updating its crypto regulations and has initiated efforts with …25 Sept 2023 ... ... Scam Leaves Nobody Immune – Mark Cuban's Story September 21, 2023; MTI Scam – Massive Fraud Scheme Revealed September 11, 2023; Kroll Data ...The JPEX Fraud Case In September 2023, the SFC accused JPEX of engaging in suspicious practices and making misleading claims about its licensing status. According to the SFC, JPEX actively promoted its services and products to the public through social media influencers and over-the-counter crypto exchange shops (OTC shops) while operating ...When COVID-19 emerged in late 2019, few people could have predicted the virus would upend society within a matter of months — but that’s precisely what it did, permanently altering the ways we go about our daily lives in the process.The JPEX incident has prompted the Hong Kong government to expedite the approval process for cryptocurrency products to promote compliance in the industry. According to OSL Compliance Exchange, a licensed virtual asset platform, financial technology solution providers have shown interest in the potential benefits of integrating …WebHui Ching-yu referenced the ongoing JPEX fraud case, which is under investigation for fraudulent activities, reflecting that crypto activities within the country need supervision. ... JPEX, a crypto exchange in Hong Kong, halted certain services in mid-September 2023 due to a liquidity crisis caused by "unfair treatment" from specific …Web21 Sept 2023 ... JPEX Files for Deregistration in Australia amid Fraud Charges ... In a bid to douse the fears of users about the safety of their funds, however, ...The police launched an investigation into the JPEX case, and earlier arrested Lin Zuo, KOLs "Chen Yi", "Xiang Xiang" and others. Hong Kong and Macao launched a joint operation in the past three days to arrest 4 more people, of which 2 were arrested in Macao on suspicion of money laundering. A total of 4 people have been …JPEX Fraud Case Scared Hong Kong Officials! Regulations Are Coming to Stablecoins! Hong Kong authorities warned users, emphasizing the need for regulation following the JPEX fraud case.WebIn today’s digital age, online payment has become a convenient and widely used method for transactions. However, with this convenience comes the risk of online payment fraud. Criminals are constantly finding new ways to exploit vulnerabilit...Hong Kong police arrested four more people in the investigation of a suspected HK$1.5 billion ($157 million) fraud at crypto exchange JPEX. The arrests were of people ”relatively close to the ...Thursday, 21 Sep 2023. TVB star Jacquelin Ch'ng claims that she herself was a victim in the alleged fraud case involving JPEX. Photo: Jacquelin Ch'ng/Weibo. Hong Kong-based Malaysian actress ...Sep 28, 2023 · Hong Kong police have made three new arrests in the alleged fraud case linked to crypto exchange platform JPEX, as the number of reported victims rose to 2,407 with losses totalling almost HK$1.5 ... Suspected $180m fraud leaves questions over enforcement and oversight The Hong Kong Securities and Futures Commissions has accused crypto platform JPEX of suspicious practices and misleading ...22 Sept 2023 ... ... JPEX crypto fraud casts shadow over Hong Kong's nascent policy. Over ... JPEX scandal has resulted in 11 arrests due to 'conspiracy to defraud ...JPEX Fraud: Taiwan's JPEX exchange executives detained in cryptocurrency fraud probe, signaling Taiwan's strong stance on financial compliance. 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 ...It’s important to protect your personal information and documents from identity theft and fraud. One of the best ways to do this is by shredding any documents that contain sensitive information.Hong Kong police are investigating allegations of fraud against cryptocurrency trading platform JPEX after investors complained of HK$1.3bn ($166m; £134m) in losses. Eleven people, including...Hong Kong police have arrested 30 more people in connection with an alleged fraud scandal surrounding crypto exchange platform JPEX. So far, 2,623 people …The JPEX scandal, which is suspected to have ensnared at least 2,305 victims involving about HK$1.43 billion (US$182 million) of investments, has dealt a heavy blow to public trust in ...26 Sept 2023 ... Jpex Scam Explained – Are you ready to uncover the shocking truth ... Read more about the article Takemyhairs.com Fraud Warning: Don't Fall for ...9月13日,证监会点名警告jpex以及“向香港公众积极推广jpex的人士和找换店”涉及至少六项可疑经营手法。翌日,jpex宣称因应证监会声明而须调整 ...800. 26th September 2023 – (Hong Kong) The unfolding JPEX fraud saga has exposed how the cryptocurrency platform planned to scam Hong Kong investors right from the start, using underhanded cash-based marketing tactics to gain traction. With police having made 11 arrests so far, investigations reveal JPEX relied on opaque cash payments to buy ...Sep 24, 2023 · Source says police have enlisted help of Interpol and virtual asset trading platforms as they track down funds amid fraud allegations targeting JPEX cryptocurrency company. 22 Sep 2023 - 10:58PM 14 JPEX operation centers are located in five offices around the world. On average, JPEX processes more than 500+ work orders and 1000+ online sessions every …Cryptocurrencies Hong Kong fraud probe tests city’s pro-crypto stance Regulators accuse trading platform JPEX of misleading investors Hong Kong authorities …Police arrested four men and two women - including the influencers Joseph Lam Chok and Chan Wing-yee - today after receiving 1,408 complaints alleging fraud at JPEX, the force said.WebJPEX, once a prominent cryptocurrency exchange in Hong Kong, quietly conducted its operations without a license in Hong Kong’s financial hub. This massive crypto scandal has escalated to HK$1.2 ...The impact of the JPEX fraud is expected to spread over the coming months, with each jurisdiction affected differently. The beneficial owners of the platform are believed to be in Dubai and are ...WebThe SFC has referred the case to the police on suspicion of fraud. Hong Kong’s Commercial Crime Bureau is investigating JPEX after SFC’s warning against the crypto firm, according to a police spokeswoman. The SFC reiterates that no entity of the JPEX group is licensed by the SFC or has applied for a licence to operate a virtual asset ...Updated 3:44 AM PST, September 29, 2023. HONG KONG (AP) — Police in Hong Kong and Macao said Friday they arrested four more people linked to the cryptocurrency platform JPEX, which is suspected to have defrauded more than 2,400 people of almost $200 million.JPEX, whose domain had been placed on the SFC’s Alert List in July 2022, had also issued fraudulent statements implying partnerships with local companies. JPEX offered customers annual returns of up to 21% via the exchange’s ‘savings products,’ which enticed customers to purchase and store various tokens with JPEX.29 Sept 2023 ... Are you surprised by the involvement of individuals "relatively close" to the core of JPEX's operations in the scam? ... fraud and other ...The implosion of JPEX, which could turn out to be the largest financial fraud in the city's history, has rung alarm bells among local retail investors, creating near-term challenges for virtual ...Sep 30, 2023 · The JPEX fraud case initially came to light when Hong Kong’s financial watchdog issued a warning against the crypto exchange for operating in the region without the necessary licenses. Following the warning, JPEX increased its withdrawal fees to nearly $1,000, and its staff abandoned their booths at the Token 2049 event in Singapore. While JPEX claims it applied for a license to operate as a regulated platform, the SFC, for its part, refuted the news ad said it has been probing the platform on suspicion of fraud since 2022. In response to critics, the regulator will publish lists of licensed virtual assets trading platforms (VATPs), those in the application process , as well as those that are no longer …Web24 Sept 2023 ... ... fraud at an unlicensed cryptocurrency exchange in the city. The ... JPEX, was unlicensed and did not have authority to operate its ...The scandal surrounding JPEX has so far seen 11 arrests of company staff and affiliated influencers this week for “conspiracy to defraud”, with victims’ losses exceeding $175 million.Updated 3:44 AM PST, September 29, 2023. HONG KONG (AP) — Police in Hong Kong and Macao said Friday they arrested four more people linked to the cryptocurrency platform JPEX, which is suspected to have defrauded more than 2,400 people of almost $200 million.jpex案是一宗主要於香港發生的層壓式 金融騙局 。 綠石數字資產平台(英語: jpex )自稱是一個成立於2020年、「面向全球」的數字資產加密交易平台,但其於2023年9月被香港證監會點名發表聲明指出多個可疑之處 ,其後有用戶報稱未能從平台提款並報警求助,香港警務處於2023年9月起發起「鐵關行 ... Two more were arrested concerning the allegations of fraud at JPEX, an unlicensed cryptocurrency exchange, bringing the total arrestees for the case to eight, with police receiving more than 1,600 ...Two more were arrested concerning the allegations of fraud at JPEX, an unlicensed cryptocurrency exchange, bringing the total arrestees for the case to eight, with police receiving more than 1,600 ...800. 26th September 2023 – (Hong Kong) The unfolding JPEX fraud saga has exposed how the cryptocurrency platform planned to scam Hong Kong investors right from the start, using underhanded cash-based marketing tactics to gain traction. With police having made 11 arrests so far, investigations reveal JPEX relied on opaque cash payments to buy ...Four men and two women have been arrested, after Hong Kong police received over 1,400 calls complaining of fraud at JPEX. Hong Kong police reportedly arrested Lam, also known as "jolamchok" on ...The JPEX Fraud Case In September 2023, the SFC accused JPEX of engaging in suspicious practices and making misleading claims about its licensing status. According to the SFC, JPEX actively promoted its services and products to the public through social media influencers and over-the-counter crypto exchange shops (OTC shops) while operating ...18 Oct 2023 ... In many cases where someone has lost money in the crypto space, such person can seek remedies in existing laws and regulations - fraud, ...After the Hong Kong-based JPEX exchange limited withdrawals amidst what appeared to be an impending collapse of the platform, things are now looking a lot more like fraud.Police have received more than 2,200 complaints pertaining to the exchange, involving $191 million (and counting) in possible losses. Eleven people, including various …Web19 Sept 2023 ... Police and Securities & Futures Commission held joint press briefing on the scam. #ofwinhongkong #FDW #Balita #HongKongDailyNews For more ...In its public warning, the company noted that it has been receiving numerous inquiries from various sources “regarding companies providing trades in digital assets such as virtual currencies, including Bitcoins, using company names/logos/URLs similar to those of us, such as “JPEX,” “jpex,” “Japan Exchange” on websites, SNS, and ...The JPEX fraud case initially came to light when Hong Kong’s financial watchdog issued a warning against the crypto exchange for operating in the region without the necessary licenses. Following the warning, JPEX increased its withdrawal fees to nearly $1,000, and its staff abandoned their booths at the Token 2049 event in Singapore. …Eight people have been arrested on charges of conspiracy to defraud linked to cryptocurrency trading platform JPEX involving HK$1.2 billion in losses.JPEX claims reach HK$1.2 billion in Hong Kong’s biggest-ever fraud case An MTR spokesman on Tuesday night said a JPEX ad that appeared in a Facebook post had referenced an ad placed at Hong Kong ...Chief Executive John Lee Ka-chiu on Tuesday said watchdog the Securities and Futures Commission (SFC) and police were set to hold a press briefing later in the day after receiving more than 1,400 ...After the Hong Kong-based JPEX exchange limited withdrawals amidst what appeared to be an impending collapse of the platform, things are now looking a lot more like fraud.Police have received more than 2,200 complaints pertaining to the exchange, involving $191 million (and counting) in possible losses. Eleven people, including various …The JPEX event – possibly the largest financial fraud in the city’s history – and the high costs of the licensing process have cast doubt on the financial centre’s ability to attract big ...Reality sank in for her this week, when JPEX was accused of being behind Hong Kong’s biggest-ever alleged financial fraud involving HK$1.43 billion.Hong Kong’s financial regulator will publish a list of suspicious crypto firms as it steps up efforts to rein in renegade operators in the wake of an alleged fraud at JPEX. The Securities and ...About 2,500 people in Hong Kong have complained to police in recent weeks that they fell victim to a massive alleged fraud involving more than HK$1.5 billion (US$192 million) they sank into JPEX ...WebAs many as 78 percent of consumers have a credit card, according to the CreditCards.com website. Although credit cards can be valuable when properly used, some card holders will face credit card debt they cannot pay. Occasionally, this debt...7 Apr 2023 ... 4 People Questioned in Taiwan Over Jpex Fraud Suspicions. 00:00:26|11/09/2023 · 00:00:50. Intel CEO Visits Taiwan for Second Time in 2023. 00: ...The implosion of JPEX, which could turn out to be the largest financial fraud in the city's history, has rung alarm bells among local retail investors, creating near-term challenges for virtual ...The JPEX case was immediately called “the largest financial fraud case in history” by some Hong Kong media. However, if other fund-raising frauds are also included, it must be considered the case that spanned Hong Kong, Malaysia and other places in the 1980s.Jianing Group Corruption and Fraud Case. The Hong Kong Independent …Hong Kong police are investigating allegations of fraud against cryptocurrency trading platform JPEX after investors complained of HK$1.3bn ($166m; £134m) in losses.Online payments can be huge time-savers, whether you’re doing some shopping or trying to pay a gas bill online. Before you make a payment online, it’s essential to make sure the website is secure to prevent theft or fraud. Here are some tip...What sets JPEX apart is that the unlicensed virtual assets platform continues to issue statements defying local authorities. ... More detail of the HK$1.43 billion fraud leaves no doubt it is a ...WebJpex fraud

Eight people have been arrested on charges of conspiracy to defraud linked to cryptocurrency trading platform JPEX involving HK$1.2 billion in losses.. Jpex fraud

jpex fraud

Join Our Telegram channel to stay up to date on breaking news coverage. Hong Kong police arrested eight people in connection with a suspected $152 million fraud at beleaguered crypto exchange JPEX ...Oct 12, 2023 · The JPEX cryptocurrency platform is at the centre of a growing HK$1.57 billion (US$200.7 million) financial scandal involving 2,569 victims. At the press conference organised by lawmaker and tech ... The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud to ever hit the city — have …Oct 9, 2023 · Hong Kong police have reportedly arrested a crypto influencer in connection with a high-profile “fraud” scandal linked to digital asset exchange platform JPEX, as the number of those impacted ... Source says police have enlisted help of Interpol and virtual asset trading platforms as they track down funds amid fraud allegations targeting JPEX cryptocurrency company. ... JPEX said the plan ...The company highlighted that the fraudulent companies in question are replicating JPX names, logos and URLs in various forms — including iterations of JPEX, jpex and Japan Exchange — on their ...The number of alleged fraud victims linked to crypto exchange platform JPEX has risen to 2,086. With losses amounting to HK$1.3 billion, it is reportedly the city’s largest-ever fraud case.As JPEX has been uncooperative and unable to substantively respond to the SFC's requisitions, the SFC subsequently placed JPEX on the SFC's Alert List in July 2022 (Note 2). ... Subsequent information obtained has led to suspicion of fraud and the SFC has referred the matter to the Police. As investigations are ongoing, the SFC cannot make …Four More Arrested In JPEX Fraud Scandal, One Had Shredded And Bleached Documents In a Bath. Hong Kong police arrested four more people in the investigation of a suspected HK$1.5 billion ($157 million) fraud at crypto exchange JPEX. The arrests were of people ”relatively close to the core,...Web29 Sept 2023 ... Although user reviews of all three malicious apps warn about fraud ... Episode 317 takes a look at TEMU scams, JPEX scams and an AI powered ...Print. HONG KONG (AP) — Hong Kong’s leader said Tuesday that the territory will scrutinize the regulation of digital assets after police arrested eight people over allegations of fraud at an unlicensed cryptocurrency exchange that impacted more than 1,600 investors and over $150 million in assets.Nov 2, 2023 · TLDR. The Hong Kong government remains committed to its Web3 vision despite the recent $165 million scandal involving the crypto exchange JPEX. Following allegations of fraud by over 2,500 Hong Kong residents against JPEX, the Securities and Futures Commission (SFC) is updating its crypto regulations and has initiated efforts with the police to ... After the Hong Kong-based JPEX exchange limited withdrawals amidst what appeared to be an impending collapse of the platform, things are now looking a lot more like fraud.Police have received more than 2,200 complaints pertaining to the exchange, involving $191 million (and counting) in possible losses. Eleven people, including various …WebAfter the Hong Kong-based JPEX exchange limited withdrawals amidst what appeared to be an impending collapse of the platform, things are now looking a lot more like fraud.Police have received more than 2,200 complaints pertaining to the exchange, involving $191 million (and counting) in possible losses. Eleven people, including various …WebSep 20, 2023 · Police reportedly told press they had received 1,480 fraud complaints against JPEX, and the related investigation so far totalled around a billion Hong Kong dollars ($128 million). Stoner Cats NFT project declawed for being an unregistered security; Hong Kong wants to be the world's home for virtual assets JPEX’s website. Photo: Kelly Ho/HKFP. A total of 28 people have been apprehended so far over the alleged fraud case concerning the unlicensed crypto …The Taipei District Prosecutors Office requested JPEX Taiwan’s chief partner, Chang Tung-ying, to be held in custody over an alleged fraud case related to the cryptocurrency exchange. The prosecutors identified both Chang and JPEX lecturer Shih Yu-sheng as suspects for violating the Banking Act ...Egon Zehnder Associate Consultant, Oxford MSc Law and Finance, ex-MAS scholar 11moWebSep 18, 2023 · Four men and two women have been arrested, after Hong Kong police received over 1,400 calls complaining of fraud at JPEX. Hong Kong police reportedly arrested Lam, also known as "jolamchok" on ... The JPEX Fraud Case. In September 2023, the SFC accused JPEX of engaging in suspicious practices and making misleading claims about its licensing status. According to the SFC, JPEX actively ...The number of alleged fraud victims linked to crypto exchange platform JPEX has risen to 2,086. With losses amounting to HK$1.3 billion, it is reportedly the city’s largest-ever fraud case.Sep 22, 2023 · The JPEX scandal has resulted in 11 arrests due to ‘conspiracy to defraud’, with victims’ losses surpassing US$175 million. HONG KONG: Crypto investor Jenny first learned about digital ... The recent JPEX scam has sent shock waves through Hong Kong’s cryptocurrency landscape, raising questions about the regulatory framework for the sector and leaving us questioning the city’s ...Unregulated virtual asset exchange JPEX halted trading on Monday as police conducted an investigation into suspected fraud involving the company. JPEX said in a statement it was suspending trading after third-party market makers restricted its liquidity and ability to comply with policy guidelines. Existing orders remain effective until they ...Police reportedly told press they had received 1,480 fraud complaints against JPEX, and the related investigation so far totalled around a billion Hong Kong dollars ($128 million).. Stoner Cats NFT project declawed for being an unregistered security; Hong Kong wants to be the world's home for virtual assets; Singapore tells crypto operators: …21 Nov 2023 ... ... to the next time. The JPEX fraud can't hide anymore! 2.1K views · 8 days ago #JPEX #taiwan #Financial ...more. 歷史哥HistoryBro. 264K.On Sunday, JPEX complained of “unfair treatment by relevant institutions” in Hong Kong. It accused an unidentified third-party market maker of “maliciously” freezing funds. Police said Tuesday they have frozen bank accounts worth 15 million Hong Kong dollars ($1 million) and seized three properties valued at 44 million Hong Kong dollars …WebEgon Zehnder Associate Consultant, Oxford MSc Law and Finance, ex-MAS scholar ...WebJPEX scandal causes Hong Kong to lose trust in crypto, survey finds. By Suzuki Shillsalot 4 weeks ago. Altcoin. Scammers in Hong Kong rob Binance users of more than $447k in cryptos. By Aniket ... Hong Kong establishes crypto task force amid JPEX scandal. By Suzuki Shillsalot 1 month ago. News. JPEX fraud: Hong Kong authorities …WebHong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in a wave of phishing scams sent through text messages. Hong Kong police warned users of ...WebThe impact of the JPEX fraud is expected to spread over the coming months, with each jurisdiction affected differently. The beneficial owners of the platform are believed to be in Dubai and are ...WebSep 19, 2023 · Police arrested eight people in connection with investigations into alleged fraud at JPEX, Mak said. Bank accounts with HK$15 million were frozen, and three properties valued at HK$44 million were ... Taiwanese Prosecutors Identify New Suspects in JPEX Exchange Fraud Case. Taiwanese prosecutors have identified new suspects in the fraud case surrounding imploded crypto exchange JPEX. The Taipei District Prosecutors Office has requested the custody of Chang Tung-ying, the chief partner at JPEX's Taiwan office, over allegations …The JPEX scandal, which is suspected to have ensnared at least 2,305 victims involving about HK$1.43 billion (US$182 million) of investments, has dealt a heavy blow to public trust in ...Sep 25, 2023 · JPEX Appears To Be a $178 Million Fraud (web3isgoinggreat.com) 45. Web3 is Going Great reports: After the Hong Kong-based JPEX exchange limited withdrawals amidst what appeared to be an impending collapse of the platform, things are now looking a lot more like fraud. Police have received more than 2,200 complaints pertaining to the exchange ... 19 Sept 2023 ... Police and Securities & Futures Commission held joint press briefing on the scam. #ofwinhongkong #FDW #Balita #HongKongDailyNews For more ...Alleged losses in virtual assets in the JPEX saga have reached HK$1.5 billion (US$191.9 million), with the commission coming under fire for what critics said was a slow response to sound the alarm ...The alleged HK$1.3 billion (US$166 million) fraud centred on the JPEX cryptocurrency platform has underscored the importance of a regulatory framework for virtual assets, Hong Kong's leader has ...WebFewer Hong Kongers want to hold cryptocurrencies after JPEX collapsed on liquidity issues and fraud allegations, a two-phase survey by The Hong Kong University of Science and Technology suggests.Hong Kong police have arrested 30 more people in connection with an alleged fraud scandal surrounding crypto exchange platform JPEX. So far, 2,623 people have come forward as victims in the case ...Hong Kong police arrested eight people in connection with a suspected $152 million fraud at beleaguered crypto exchange JPEX. The police have received 1,641 complaints from people who are unable ...Three suspects have been released on bail after being questioned in an alleged fraud case involving international cryptocurrency trading platform JPEX, the Taipei District Prosecutors’ Office said on Thursday. The main suspect, JPEX Taiwan’s chief partner who was only identified by his surname, Chang (張), was released on NT$1.5 …WebTaipei, Nov. 10 (CNA) Three suspects have been released on bail after being questioned in an alleged fraud case involving the international cryptocurrency trading platform JPEX, according to the Taipei District Prosecutors Office on Thursday. The main suspect, JPEX Taiwan’s chief partner who was only identified by his last name Chang ( …Web22 Sept 2023 ... JPEX crypto fraud casts shadow over Hong Kong nascent policy. Hong ... "We never thought it would be a scam." The scandal surrounding JPEX has ...Hong Kong’s police force has raised the alarm after 11 Hong Kong-based Binance customers were targeted in a wave of phishing scams sent through text messages. Hong Kong police warned users of ...WebNov 9, 2023 · JPEX Fraud: Taiwan's JPEX exchange executives detained in cryptocurrency fraud probe, signaling Taiwan's strong stance on financial compliance. 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 ... After the Hong Kong-based JPEX exchange limited withdrawals amidst what appeared to be an impending collapse of the platform, things are now looking a lot more like fraud.Police have received more than 2,200 complaints pertaining to the exchange, involving $191 million (and counting) in possible losses. Eleven people, including various …WebHong Kong police have reportedly arrested a crypto influencer in connection with a high-profile “fraud” scandal linked to digital asset exchange platform JPEX, as the number of those impacted ...Sep 21, 2023 · The JPEX case was immediately called “the largest financial fraud case in history” by some Hong Kong media. However, if other fund-raising frauds are also included, it must be considered the case that spanned Hong Kong, Malaysia and other places in the 1980s. The impact of the JPEX fraud is expected to spread over the coming months, with each jurisdiction affected differently. The beneficial owners of the platform are believed to be in Dubai and are ...WebHong Kong police have arrested 30 more people in connection with an alleged fraud scandal surrounding crypto exchange platform JPEX. So far, 2,623 people have come forward as victims in the case ...Hong Kong police arrested four more people in the investigation of a suspected HK$1.5 billion ($157 million) fraud at crypto exchange JPEX. The arrests were of people ”relatively close to the ...24 Sept 2023 ... ... fraud at an unlicensed cryptocurrency exchange in the city. The ... JPEX, was unlicensed and did not have authority to operate its ...JPEX masterminds at large as authorities arrest 11 suspects. In what some are calling the largest financial fraud ever to hit Hong Kong, the orchestrators behind the JPEX alleged crypto exchange ...Hong Kong police have arrested 30 more people in connection with an alleged fraud scandal surrounding crypto exchange platform JPEX. So far, 2,623 people have come forward as victims in the case ...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 expressed concerns about JPEX’s …19 Sept 2023 ... Police and Securities & Futures Commission held joint press briefing on the scam. #ofwinhongkong #FDW #Balita #HongKongDailyNews For more ...4 Oct 2023 ... JPEX Cryptocurrency Scam Unravels Further with Arrests in Hong Kong and Macao ... This unfolding saga, now Hong Kong's largest fraud case, has ...Despite caution in the market and lingering naysayers, real estate is presenting the kind of opportunity that hasn’t been seen in 15, possibly 20, years. For …Law enforcement agents in Taiwan have confirmed the arrest of more suspects linked to the embattled digital currency exchange JPEX over allegations of fraud and misrepresentation. Local publication Central News Agency (CNA) reported that the Taiwan Taipei District Prosecutors Office has arrested Chang Tung-Ying, a high-ranking …WebOct 9, 2023 · Hong Kong police have reportedly arrested a crypto influencer in connection with a high-profile “fraud” scandal linked to digital asset exchange platform JPEX, as the number of those impacted ... 26 Sept 2023 ... Jpex Scam Explained – Are you ready to uncover the shocking truth ... Read more about the article Takemyhairs.com Fraud Warning: Don't Fall for ...At press time, 20 people have been arrested in connection to this fraud case involving over HK$1.5bil (RM904.8mil) in assets.Last month, Malaysian-born TVB star Jacquelin Ch’ng and Hong Kong actor Julian Cheung were questioned by authorities for their alleged connection with JPEX.The probe into JPEX’s alleged fraud began after the …WebEight people have been arrested on charges of conspiracy to defraud linked to cryptocurrency trading platform JPEX involving HK$1.2 billion in losses.The alleged HK$1.3 billion (US$166 million) fraud centred on the JPEX cryptocurrency platform has underscored the importance of a regulatory framework for virtual assets, Hong Kong’s leader has...jpex案是一宗主要於香港發生的層壓式 金融騙局 。 綠石數字資產平台(英語: jpex )自稱是一個成立於2020年、「面向全球」的數字資產加密交易平台,但其於2023年9月被香港證監會點名發表聲明指出多個可疑之處 ,其後有用戶報稱未能從平台提款並報警求助,香港警務處於2023年9月起發起「鐵關行 ... . Albirds stock