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CryptoCurrency

Lawsuit Filed as Investors Seek to Reclaim Lost Assets in JPEX Scandal

Two individuals sued crypto exchange JPEX to recover over HK$1.85 million.
The JPEX case led to 73 arrests, prompting calls for expedited investigations.

Thursday, 06/06/2024 | 08:28 GMT by Tareq Sikder

CryptoCurrency

Unlicensed Hounax Leaves 145 Users with $18.9 Million Loss in Hong Kong

The SFC previously flagged Hounax as a suspicious platform.
The incident has followed the JPEX scandal with over 2,000 complaints.

Tuesday, 28/11/2023 | 16:38 GMT by Tareq Sikder

News

JPEX Saga Deepens with Emergence of New Suspects

As of September 25, authorities have detained 11 suspects with the masterminds still at large.
Hong Kong authorities are investigating over 2,000 complaints reporting losses of nearly $180 million.

Thursday, 09/11/2023 | 12:00 GMT by Tareq Sikder

CryptoCurrency

JPEX Scandal Pushes Hong Kong's SFC to Roll Out New Crypto Rules

Hong Kong's SFC presents new initiatives to protect investors after the JPEX scandal.
Over 1,400 complaints have been lodged, implicating almost $130 million in losses.

Tuesday, 26/09/2023 | 10:29 GMT by Damian Chmiel

CryptoCurrency

Hong Kong's Biggest Crypto Scam? Influencer Joseph Lam Severs Ties with JPEX

Lam’s disassociation with JPEX has raised concerns among investors.
The case in question involves a staggering HK$1.37 billion.

Friday, 22/09/2023 | 21:19 GMT by Jared Kirui

CryptoCurrency

JPEX's Legal Woes Could Signal Trouble for Hong Kong Crypto

HK authorities have arrested six people linked to an unlicensed cryptocurrency exchange.
The SFC has flagged complaints against JPEX involving more than $127.9 million in losses.

Tuesday, 19/09/2023 | 08:50 GMT by Damian Chmiel

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