top of page

Regulatory News


JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as...
Hong Kong JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as ‘talking to itself’ Lawmaker...
Sep 25, 2023


Gold, watches and other luxury items totaling $1.75B seized in Singapore money laundering scheme
Singapore police say they have uncovered more luxury watches, gold bars and other assets from a massive money laundering scheme that was...
Sep 25, 2023


Hong Kong police question Asian film star Julian Cheung over alleged HK$1.3 billion JPEX fraud
JPEX last year announced Cheung would serve as trading platform’s local ‘brand ambassador’, as part of wider promotional campaign...
Sep 22, 2023


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