HK arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX.....
- Prudent Advisory Service
- Sep 19, 2023
- 1 min read
Updated: Oct 9, 2023
Hong Kong arrests 6 people in fraud probes linked to halted cryptocurrency platform JPEX, in a case that may ‘involve HK$1 billion in assets’ As reported by the SCMP: Sources say ex-lawyer turned internet figure and YouTuber Chan Yee was detained on suspicion of conspiracy to defraud, with ‘about HK$1 billion’ involved
Securities watchdog earlier accused trading platform JPEX of relying on misleading statements from social media influencers ‘who are often paid promoters’
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