#jpexscandal — Public Fediverse posts

Hong Kong Influencer Joseph Lam Released on Bail in HK$1.6 Billion JPEX Crypto Fraud Case - TLDR

Joseph Lam and seven others granted bail over the alleged HK$1.6B JPEX cryptocurren... - https://blockonomi.com/hong-kong-influencer-joseph-lam-released-on-bail-in-hk1-6-billion-jpex-crypto-fraud-case/ #jpexscandal #regulation #josephlam #hongkong

Hong Kong Authorities Charge 16 in $205M JPEX Cryptocurrency Scandal - TLDR

Hong Kong charged 16 people in a $205.8M crypto fraud case involving unlicensed pla... - https://blockonomi.com/hong-kong-authorities-charge-16-in-205m-jpex-cryptocurrency-scandal/ #jpexscandal #regulation #hongkong #interpol

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 Authorities Block Two Crypto Websites Suspected of Fraud - Source: Pixabay
The Securities and Futures Commission (SFC) of Hong Kong has issue... - https://cryptonews.com/news/hong-kong-authorities-block-two-crypto-websites-suspected-of-fraud.htm #blockchainnews #cryptofraud #jpexscandal #hongkong #news

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

Taiwan Authorities Arrest Two Suspects in JPEX Scandal Amid Ongoing Investigation - Source: Pixabay
The Taipei District Prosecutors Office has detained two individual... - https://cryptonews.com/news/taiwan-authorities-arrest-two-suspects-in-jpex-scandal.htm #blockchainnews #jpexscandal #hongkong #taiwan

JPEX Scandal Won’t Deter Hong Kong’s Web3 Market Development, Says Treasury Secretary - Source: Pexels
Amidst the $213 million scandal involving the cryptocurrency exchan... - https://cryptonews.com/news/jpex-scandal-wont-deter-hong-kongs-web3-market-development-says-treasury-secretary.htm #blockchainnews #jpexscandal #hongkong

8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million - Source: Billy H.C. Kwok/Bloomberg
Hong Kong Police arrested 8 more people on Thurs... - https://cryptonews.com/news/8-more-arrested-in-jpex-scandal-as-total-fraud-amount-exceeds-213-million.htm #cryptoregulations #blockchainnews #jpexscandal #hongkong #news

Hong Kong Customs Chief Addresses Money-Laundering Risks in Crypto Exchanges Post JPEX Scandal - Hong Kong's Commissioner of Customs and Excise, Louise Ho Pui-shan, has called for increa... - https://cryptonews.com/news/hong-kong-customs-chief-addresses-money-laundering-risks-in-crypto-exchanges-post-jpex-scandal.htm #cryptoregulations #blockchainnews #jpexscandal #hongkong

JPEX Scandal Undermines Trust in Crypto Among Hong Kongers, Survey Reveals - Attitudes toward crypto in Hong Kong have taken a hit, as a new survey reveals a growing ... - https://cryptonews.com/news/jpex-scandal-undermines-trust-crypto-among-hong-kongers-survey-reveals.htm #cryptoregulation #blockchainnews #jpexscandal #hongkong

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police - Hong Kong police have issued a warning concerning a recent Binanc... - https://cointelegraph.com/news/hong-kong-binance-users-phishing-scam-jpex-crypto-scandal #cryptoscamhongkong #jpexcryptoexchange #binancehongkong #hongkongcrypto #jpexscandal #jpexscam #jpexhk

JPEX Scandal Sparks Creation of Hong Kong Police Crypto Crimes Group - On October 4, the Securities and Futures Commission (SFC) of Hong Kong, in collaboration ... - https://cryptonews.com/news/jpex-scandal-sparks-creation-of-hong-kong-polices-crypto-crimes-group.htm #cryptoregulation #blockchainnews #hongkongpolice #jpexscandal #cryptofraud

JPEX scandal masterminds still at large as 11 suspects taken into custody: Report - Hong Kong police said the leaders of the JPEX crypto exchange are... - https://cointelegraph.com/news/jpex-scandal-fraud-hong-kong-arrests-sfc-masterminds #jpexcryptoexchange #jpexwithdrawals #jpexhongkong #jpexscandal #jpexcrime #jpexfraud