top of page
Regulatory News
JPEX shares 1,641 investors with HK$1.2 billion of funds in HK’s largest fraud case in history
Police received complaints from 1,641 investors as of Monday evening, involving nearly HK$1.2 billion in assets Eight people have been...
Sep 22, 2023
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 21, 2023
HK arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX.....
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in...
Sep 19, 2023
bottom of page