#jpex — Public Fediverse posts

JPEX案再多一人被控　場外交易平台創辦人被控洗黑錢逾4,400萬元　准保釋候訊
虛擬資產交易平台 JPEX 被指涉詐騙，網絡名人林作等共 26 人被控。場外交易平台「Coiner」的創辦人「Priscilla Ng」最新亦被起訴，她被指涉以 5 個銀行戶口洗黑錢逾 4,400 萬元，周一（13 日）被解往東區裁判法院首提堂。 主任裁判官張志偉應控方要求，押後至 6 月 18 日再訊，待與另一 JPEX 案件合併並轉介至區院，被告獲准以 20 萬元保釋，官指須由律師行轉交保釋金，否則「唔知啲錢點嚟」，另須承諾未經批准不得開設任何銀行戶口。 被告為...
https://thewitnesshk.com/jpex%e6%a1%88%e5%86%8d%e5%a4%9a%e4%b8%80%e4%ba%ba%e8%a2%ab%e6%8e%a7-%e5%a0%b4%e5%a4%96%e4%ba%a4%e6%98%93%e5%b9%b3%e5%8f%b0%e5%89%b5%e8%be%a6%e4%ba%ba%e8%a2%ab%e6%8e%a7%e6%b4%97%e9%bb%91%e9%8c%a2/

JPEX案再有10人被控　被指以戶口洗黑錢近9000萬元　還押候訊
虛擬資產交易平台 JPEX 被指涉詐騙，網絡名人林作、「陳怡」等共 16 人被控。警方周四指，再多 10 人涉以銀行戶口洗黑錢被控，即累計有 26 人被起訴。3 宗新案周五（27 日）在東區裁判法院首提堂，10 名被告（見內文表）全被拒保釋；控罪指他們共涉洗黑錢逾 8,921 萬元。 早前已被起訴的 YouTuber「朱公子」，他的案件同日提訊，控方申請轉介區域法院。林作等 7 人的案件則將於 6 月 1 日作第三次提訊日，處理交付高院。 10 人分 3 宗新案起訴被指用戶口洗黑錢 ...
https://thewitnesshk.com/jpex%e6%a1%88%e5%86%8d%e6%9c%8910%e4%ba%ba%e8%a2%ab%e6%8e%a7-%e8%a2%ab%e6%8c%87%e4%bb%a5%e6%88%b6%e5%8f%a3%e6%b4%97%e9%bb%91%e9%8c%a2%e8%bf%919000%e8%90%ac%e5%85%83-%e9%82%84%e6%8a%bc%e5%80%99/

【JPEX案｜林作等7人續准保釋　1人仍須還柙　6.1再提訊】

「綠石數字資產平台」（JPEX）涉串謀欺詐等案件，其中8名被告包括林作、陳穎怡（藝名陳怡）等，今（16日）於東區裁判法院作提訊日。8人被控「欺詐地或罔顧實情地誘使他人投資虛擬資產」、「串謀欺詐」、「洗黑錢」等罪，控方申請押後至6月1日再作提訊日，獲裁判官屈麗雯批准。案中首被告續還柙，其餘7名被告准以原有條件繼續保釋外出。

首被告鄭雋熹於另案被控4項「洗黑錢」罪，案件今亦作提訊日，同被押後至6月1日再訊。

請到《庭刊》網站閱讀完整報道（Link in bio）。

#庭刊
____________
庭刊第12期【南丫海難死因研訊】專題：https://bit.ly/3MEd5jR
____________
請訂閱庭刊，即使小額支持，亦對我們工作有莫大幫助：https://linktr.ee/hkcourtnews
https://www.instagram.com/p/DV8HubQjF7W/

【JPEX案｜林作等7人續准保釋　1人仍須還柙　6.1再提訊】

「綠石數字資產平台」（JPEX）涉串謀欺詐等案件，其中8名被告包括林作、陳穎怡（藝名陳怡）等，今（16日）於東區裁判法院作提訊日。8人被控「欺詐地或罔顧實情地誘使他人投資虛擬資產」、「串謀欺詐」、「洗黑錢」等罪，控方申請押後至6月1日再作提訊日，獲裁判官屈麗雯批准。案中首被告續還柙，其餘7名被告准以原有條件繼續保釋外出。

首被告鄭雋熹於另案被控4項「洗黑錢」罪，案件今亦作提訊日，同被押後至6月1日再訊。

請到《庭刊》網站閱讀完整報道（Link in bio）。

#庭刊
____________
庭刊第12期【南丫海難死因研訊】專題：https://bit.ly/3MEd5jR
____________
請訂閱庭刊，即使小額支持，亦對我們工作有莫大幫助：https://linktr.ee/hkcourtnews
https://www.instagram.com/p/DV8HubQjF7W/

【2026.3.16 （一）#重點法庭案件速覽】

🔸高等法院
► 0930　29庭　法官陳靜芬
兩債權人申「蘋果日報有限公司」清盤｜傳票(撤銷呈請書)

🔸區域法院
► 1500　44庭　法官羅麗萍
警長2019年太古站執勤被扯落扶手電梯　入稟向示威者索償｜宣布判決

🔸東區法院
► 0930　7庭　裁判官何慧嫻
高級警司周毅剛否認灣仔警總內3度非禮一女子｜開審
► 0930　1庭　主任裁判官張志偉
大律師涉香港仔推跌女子｜答辯
► 1430　2庭　裁判官高偉雄
JPEX虛擬資產交易平台案　林作等15人被控欺詐及洗黑錢等｜提訊日

🔸西九龍法院
► 0930　14庭 主任裁判官蘇文隆
貨車司機涉去年平安夜太子站月台　拍攝兩女子腳部｜再提堂
東京迪士尼日籍維修員涉在香港迪士尼樂園內偷拍女子私密部位｜再提堂

🔸觀塘法院
► 0930　1庭 署理主任裁判官鍾明新
會計文員涉紀律部隊宿舍內與女童肛交及非禮｜提堂

🔸九龍城法院
► 0930　1庭 裁判官莫子聰
涉持假輔警委任證、冒內地官員騙逾23...
https://www.instagram.com/p/DV5RoLojRCh/

【2026.3.16 （一）#重點法庭案件速覽】

🔸高等法院
► 0930　29庭　法官陳靜芬
兩債權人申「蘋果日報有限公司」清盤｜傳票(撤銷呈請書)

🔸區域法院
► 1500　44庭　法官羅麗萍
警長2019年太古站執勤被扯落扶手電梯　入稟向示威者索償｜宣布判決

🔸東區法院
► 0930　7庭　裁判官何慧嫻
高級警司周毅剛否認灣仔警總內3度非禮一女子｜開審
► 0930　1庭　主任裁判官張志偉
大律師涉香港仔推跌女子｜答辯
► 1430　2庭　裁判官高偉雄
JPEX虛擬資產交易平台案　林作等15人被控欺詐及洗黑錢等｜提訊日

🔸西九龍法院
► 0930　14庭 主任裁判官蘇文隆
貨車司機涉去年平安夜太子站月台　拍攝兩女子腳部｜再提堂
東京迪士尼日籍維修員涉在香港迪士尼樂園內偷拍女子私密部位｜再提堂

🔸觀塘法院
► 0930　1庭 署理主任裁判官鍾明新
會計文員涉紀律部隊宿舍內與女童肛交及非禮｜提堂

🔸九龍城法院
► 0930　1庭 裁判官莫子聰
涉持假輔警委任證、冒內地官員騙逾23...
https://www.instagram.com/p/DV5RoLojRCh/

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... - https://www.coindesk.com/policy/2025/11/05/hong-kong-charges-16-in-alleged-usd205m-jpex-crypto-fraud-as-interpol-hunts-3-more-suspects #hongkong #policy #crime #jpex #news

JPEX Fraud Case Sees Hong Kong Court Rule in Favor of Investors - A Hong Kong court sided with two investors in a civil lawsuit against the now-defunct cr... - https://cryptonews.com/news/hong-kong-court-rules-against-jpex-in-crypto-fraud-case/ #blockchainnews #hongkongcrypto #cryptofraud #jpex

Hong Kong court rules for investors in JPEX cryptocurrency fraud case - This was the first case against JPEX, which operated in Hong Kong withou... - https://cointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud #web3technicalsupport #cryptocurrencyfraud #investorrights #financialfraud #courtruling #hongkong #tether #jpex

Hong Kong to license more crypto exchanges by end of year - Hong Kong’s Securities and Futures Commission expects to issue licenses ... - https://cointelegraph.com/news/hong-kong-more-crypto-exchange-licenses-year-end #hongkongcryptoregulation #hongkongcryptoexchange #hongkongcryptolaws #cryptoregulation #hongkongcrypto #jpexscandal #jpex

Hong Kong to license more crypto exchanges by end of year - Hong Kong’s Securities and Futures Commission expects to issue licenses ... - https://cointelegraph.com/news/hong-kong-more-crypto-exchange-licenses-year-end #hongkongcryptoregulation #hongkongcryptoexchange #hongkongcryptolaws #cryptoregulation #hongkongcrypto #jpexscandal #jpex

Hong Kong to license more crypto exchanges by end of year - Hong Kong’s Securities and Futures Commission expects to issue licenses ... - https://cointelegraph.com/news/hong-kong-more-crypto-exchange-licenses-year-end #hongkongcryptoregulation #hongkongcryptoexchange #hongkongcryptolaws #cryptoregulation #hongkongcrypto #jpexscandal #jpex

Hong Kong to license more crypto exchanges by end of year - Hong Kong’s Securities and Futures Commission expects to issue licenses ... - https://cointelegraph.com/news/hong-kong-more-crypto-exchange-licenses-year-end #hongkongcryptoregulation #hongkongcryptoexchange #hongkongcryptolaws #cryptoregulation #hongkongcrypto #jpexscandal #jpex

Hong Kong police, regulator form crypto task force as JPEX saga unfolds - The joint group was established in light of the ongoing crypto sc... - https://cointelegraph.com/news/hong-kong-police-sfc-crypto-task-force-jpex-scandal #securitiesregulator #cryptotaskforce #hongkong #police #hkpf #jpex #sfc

Hong Kong Reverses Stance on Spot-Crypto, ETF Investing, With a Catch - Hong Kong's financial regulators have overturned previous guidance that limited the sale ... - https://www.coindesk.com/policy/2023/10/23/hong-kong-reverses-stance-on-spot-crypto-etf-investing-with-a-catch/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #spotmarket #hongkong #policy #crypto #news #jpex #etf #sfc

#0834

虛擬貨幣變成法幣現金，
或者是直接使用，
確實是一個可以切入點，
但要如何說服客戶
從別家轉來使用
是困難點

#jpex
#wirex

https://www.blocktempo.com/jpex-has-launched-crypto-visa-debit-card/

SFC Warns Unregistered Crypto Exchange JPEX of Potential Criminal Liability - The Hong Kong Securities and Futures Commission (SFC) has issued a solid warning to unreg... - https://cryptonews.com/news/sfc-warns-unregistered-crypto-exchange-jpex-of-potential-criminal-liability.htm #blockchainnews #hongkong #vatps #jpex #sfc

Report: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token - The Hong Kong cryptocurrency exchange JPEX recently converted user funds to a nati... - https://news.bitcoin.com/report-hong-kong-crypto-exchange-jpex-converts-users-funds-to-an-illiquid-digital-token/ #cryptoexchanges #cryptocurrency #lawenforcement #digitaltoken #cryptofraud #featured #crypto #jpex

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges - Law enforcement officials and financial regulators in Hong Kong have teamed up to ... - https://news.bitcoin.com/hong-kong-police-and-securities-regulator-form-unit-to-monitor-crypto-exchanges/ #cryptocurrencies #cryptoexchanges #cryptoexchange #cryptocurrency #sfcexchange #commission #monitoring #securities #exchanges #financial #regulator #hongkong #watchdog #futures #crypto #police #hkpf #jpex

Investors file first civil suit against JPEX, more suits expected - The plaintiffs seek to recover funds transferred out of their wallets as... - https://cointelegraph.com/news/civil-suit-jpex-208-million-cryptocurrency-fraud #cryptocurrencyfraud #felixchiuking-yin #cryptoregulation #chanwing-yan #$208million #herbertlam #civilsuit #coingaroo #hongkong #tether #jpex

Investors file first civil suit against JPEX, more suits expected - The plaintiffs seek to recover funds transferred out of their wallets as... - https://cointelegraph.com/news/civil-suit-jpex-208-million-cryptocurrency-fraud #cryptocurrencyfraud #felixchiuking-yin #cryptoregulation #chanwing-yan #$208million #herbertlam #civilsuit #coingaroo #hongkong #tether #jpex

Investors file first civil suit against JPEX, more suits expected - The plaintiffs seek to recover funds transferred out of their wallets as... - https://cointelegraph.com/news/civil-suit-jpex-208-million-cryptocurrency-fraud #cryptocurrencyfraud #felixchiuking-yin #cryptoregulation #chanwing-yan #$208million #herbertlam #civilsuit #coingaroo #hongkong #tether #jpex

Investors file first civil suit against JPEX, more suits expected - The plaintiffs seek to recover funds transferred out of their wallets as... - https://cointelegraph.com/news/civil-suit-jpex-208-million-cryptocurrency-fraud #cryptocurrencyfraud #felixchiuking-yin #cryptoregulation #chanwing-yan #$208million #herbertlam #civilsuit #coingaroo #hongkong #tether #jpex

​​JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary - Christopher Hui took the stage at Fintech Week and outlined a lis... - https://cointelegraph.com/news/jpex-scandal-wont-impact-hong-kong-crypto-vision-financial-secretary #cryptoregulations #fintechweek #hongkong #jpex #hkma #sfc #hk

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 la... - https://news.bitcoin.com/first-civil-lawsuit-filed-against-crypto-platform-jpex-for-alleged-fraud/ #cryptocurrency #civillawsuit #newsbytes-2 #newsbytes #bitcoin #crypto #tether #fraud #jpex

Hong Kong crypto exchange license applications cost less than expected: Report - All unlicensed crypto exchanges have been kicked out of Hong Kong.
... - https://cointelegraph.com/news/hong-kong-crypto-exchange-license-applications-cost #hongkong #hashkey #crypto #jpex

Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report - Source: Pixabay
The Chief Executive of the Hong Kong Special Administrative Region... - https://cryptonews.com/news/hong-kong-chief-executive-expresses-willingness-to-cooperate-on-granting-more-powers-to-regulate-crypto-exchanges-report.htm #blockchainnews #jpexscandal #hongkong #security #hounax #jpex

Hong Kong Government Accelerates Cryptocurrency Product Approvals Following JPEX Rugpull: OSL Compliance Exchange - Image Source: Pixabay
The JPEX incident has prompted the Hong Kong government to e... - https://cryptonews.com/news/hong-kong-government-accelerates-cryptocurrency-product-approvals-following-jpex-rugpull-osl-compliance-exchange.htm #altcoinnews #hongkong #jpex

Hong Kong’s attitude toward crypto sours after JPEX saga: Survey - 41% of respondents said they prefer not to hold virtual assets or... - https://cointelegraph.com/news/jpex-sours-hong-kong-crypto-views #hongkongpoliceforcehongkongsecuritiesandfuturescommission #thehongkonguniversityofscienceandtechnology #allenhuang #jpex

Controversy Surrounds JPEX's Asset Lock-Up Program Amid DAO Transition - The troubled Hong Kong-based crypto exchange JPEX is embroiled in controversy over its re... - https://cryptonews.com/news/controversy-surrounds-jpexs-asset-lock-up-program-amid-dao-transition.htm #blockchainnews #hongkong #jpex

JPEX crypto exchange launches asset-lock-up plan, as some users cry foul - JPEX has pushed ahead with its DAO Shareholder Dividend Scheme. H... - https://cointelegraph.com/news/jpex-crypto-exchange-dividend-plan-users-cry-foul-ca #cryptoexchange #dividend #hongkong #token #jpex #plan #jpc #dao

Hong Kong Crypto Exchange JPEX Launches DAO Stakeholder Dividend Plan Amid Scandal and Arrests - Hong Kong's troubled crypto exchange JPEX has announced plans to move forward with its DA... - https://cryptonews.com/news/hong-kong-crypto-exchange-jpex-launches-dao-stakeholder-dividend-plan-amid-scandal-arrests.htm #cryptoregulation #blockchainnews #hongkong #jpex

Hong Kong and Macao Police Nab Four More Suspects in JPEX Crypto Platform Scam - The Hong Kong and Macao police have nabbed four additional suspects in connection with th... - https://cryptonews.com/news/hong-kong-macao-police-nab-four-more-suspects-jpex-crypto-platform-scam.htm #altcoinnews #hongkong #jpex #scam

Four More Arrests Made in JPEX Crypto Exchange Probe, Total Detentions Now at 18 - In a recent development, police in Hong Kong and Macau have apprehended four more individ... - https://cryptonews.com/news/four-more-arrests-made-jpex-crypto-exchange-probe-total-detentions-now-at-18.htm #blockchainnews #hongkong #jpex

Police Make 12 Arrests, Seize $1 Million in Cash and $9.8 Million in Assets in JPEX Case - On Tuesday, Hong Kong police announced the arrest of 12 suspects in connection with the J... - https://cryptonews.com/news/police-make-12-arrests-seize-1-million-cash-98-million-assets-jpex-case.htm #blockchainnews #hongkong #license #jpex #otc

Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment - The JPEX scandal, regarded as potentially the largest financial fraud in Hong Kong's hist... - https://cryptonews.com/news/analysts-believe-jpex-scandal-will-significant-negative-impact-retail-sentiment.htm #altcoinnews #hongkong #fraud #jpex

Hong Kong to Reveal List of Crypto License Applicants in the Wake of JPEX Scandal - Hong Kong’s financial watchdog confirmed Monday that it would publish the list of cryptoc... - https://cryptonews.com/news/hong-kong-reveal-list-of-crypto-license-applicants-wake-of-jpex-scandal.htm #blockchainnews #hongkong #jpex #sfc

JPEX Floats "DAO Stakeholder Dividend Plan" for Users as Authorities Block Access to Exchange - In response to the ongoing HK$1.3 billion scandal in which Hong Kong police have asked te... - https://cryptonews.com/news/jpex-floats-dao-stakeholder-dividend-plan-for-users-as-authorities-block-access-exchange.htm #blockchainnews #hongkong #jpex #sfc #dao

Fraud Investigation of Crypto Exchange JPEX Triggers Trading Halt, Arrests, Increased Regulatory Scrutiny - A fraud investigation of cryptocurrency exchange JPEX in Hong Kong has led to the ... - https://news.bitcoin.com/fraud-investigation-of-crypto-exchange-jpex-triggers-trading-halt-arrests-increased-regulatory-scrutiny/ #cryptoregulations #cryptoexchanges #cryptohongkong #cryptotrading #cryptochina #cryptoasia #exchanges #jpex

Hong Kong’s Chief Executive Calls for Tighter Crypto Regulations Citing JPEX Saga - Hong Kong’s Chief Executive John Lee called for tighter regulations on crypto trading cit... - https://cryptonews.com/news/hong-kongs-chief-executive-calls-for-tighter-crypto-regulations-citing-jpex-saga.htm #cryptoregulation #blockchainnews #hongkong #jpex

Crypto Exchange JPEX Suspends Earn Trading Amid Ongoing Investigations in Hong Kong - Cryptocurrency platform JPEX, headquartered in Dubai, is reportedly shutting down some of... - https://cryptonews.com/news/crypto-exchange-jpex-suspends-earn-trading-amid-ongoing-investigations-hong-kong.htm #blockchainnews #hongkong #jpex #sfc

JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis - Crypto exchange JPEX has pointed the finger at its third-party ma... - https://cointelegraph.com/news/jpex-blames-market-makers-hong-kong-liquidity-crisis #hongkongcryptoexchange #jpexcryptoexchange #jpexhongkong #jpex

Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report - Source: Pixabay
The Chief Executive of the Hong Kong Special Administrative Region... - https://cryptonews.com/news/hong-kong-chief-executive-expresses-willingness-to-cooperate-on-granting-more-powers-to-regulate-crypto-exchanges-report.htm #blockchainnews #jpexscandal #hongkong #security #hounax #jpex

Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report - Source: Pixabay
The Chief Executive of the Hong Kong Special Administrative Region... - https://cryptonews.com/news/hong-kong-chief-executive-expresses-willingness-to-cooperate-on-granting-more-powers-to-regulate-crypto-exchanges-report.htm #blockchainnews #jpexscandal #hongkong #security #hounax #jpex

Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report - Source: Pixabay
The Chief Executive of the Hong Kong Special Administrative Region... - https://cryptonews.com/news/hong-kong-chief-executive-expresses-willingness-to-cooperate-on-granting-more-powers-to-regulate-crypto-exchanges-report.htm #blockchainnews #jpexscandal #hongkong #security #hounax #jpex

​​JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary - Christopher Hui took the stage at Fintech Week and outlined a lis... - https://cointelegraph.com/news/jpex-scandal-wont-impact-hong-kong-crypto-vision-financial-secretary #cryptoregulations #fintechweek #hongkong #jpex #hkma #sfc #hk

​​JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary - Christopher Hui took the stage at Fintech Week and outlined a lis... - https://cointelegraph.com/news/jpex-scandal-wont-impact-hong-kong-crypto-vision-financial-secretary #cryptoregulations #fintechweek #hongkong #jpex #hkma #sfc #hk

​​JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary - Christopher Hui took the stage at Fintech Week and outlined a lis... - https://cointelegraph.com/news/jpex-scandal-wont-impact-hong-kong-crypto-vision-financial-secretary #cryptoregulations #fintechweek #hongkong #jpex #hkma #sfc #hk

#兩邊走走｜西九奪命工業意外揭監管錯上錯｜直擊JPEX澳洲註冊地址及「實驗室」｜英國高鐵擬削曼城段居民不抱期望｜#綠豆

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兩邊走走｜第64集｜2023.9.29
🔎 西九奪命工業意外大判被控誤殺
🔎 區議會選舉投票時間少一個鐘
🔎 跟進JPEX風暴直擊澳洲大本營
🔎 聯合國英代表辦關注香港新聞自由活動
🔎英高鐵擬縮短遇反對政府進退失據

#杭州亞運 #黃澤林 #七人欖球 #何詩蓓 #glorytohongkong #西九 #沼氣 #工業意外 #誤殺 #智力障礙 #認知障礙 #關愛隊 #區議會選舉 #陳朗昇 #阻差辦工 #記協 #新聞採訪 #JPEX #證監會 #澳洲 #黎智英 #HS2 #伯明翰 #曼徹斯特 #辛偉誠 #香港 #綠豆 #英國 #兩邊走走 #greenbeanmedia

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Fraud Investigation of Crypto Exchange JPEX Triggers Trading Halt, Arrests, Increased Regulatory Scrutiny - A fraud investigation of cryptocurrency exchange JPEX in Hong Kong has led to the ... - https://news.bitcoin.com/fraud-investigation-of-crypto-exchange-jpex-triggers-trading-halt-arrests-increased-regulatory-scrutiny/ #cryptoregulations #cryptoexchanges #cryptohongkong #cryptotrading #cryptochina #cryptoasia #exchanges #jpex