[ad_1] HONG KONG – Hong Kong’s securities regulator and police force set up a task force to assist with the detection of suspicious activity at crypto exchanges, intensifying oversight of…
Tag: JPEX
JPEX crypto exchange launches asset-lock-up plan, as some users cry foul
[ad_1] Embattled crypto exchange JPEX has pushed ahead with a plan that will purportedly transition the platform into a decentralized autonomous organization (DAO) and convert user assets to dividend shares…
Hong Kong-based cryptocurrency exchange JPEX faces US$300 million fraud allegations
[ad_1] Hong Kong-based cryptocurrency exchange JPEX faces US$300 … Proactive Investors UK [ad_2] Source link
Four More Arrests Made in JPEX Crypto Exchange Probe, Total Detentions Now at 18
[ad_1] Source: Pixabay / Andy Leung In a recent development, police in Hong Kong and Macau have apprehended four more individuals linked to the ongoing JPEX crypto exchange case, as…
Hong Kong and Macao police arrest 4 more people linked to JPEX cryptocurrency platform
[ad_1] Police in Hong Kong and Macao say they arrested four more people linked to the cryptocurrency platform JPEX, which is suspected to have defrauded more than 2,400 people of…
Crypto Exchange Scandal Escalates: Four More Arrests Made in JPEX Probe
[ad_1] Disclaimer: Overall it is vital to proceed with caution when purchasing tokens that have just been listed. For those who have not already read our articles on safety in…
JPEX Appears To Be a $178 Million Fraud – Slashdot
[ad_1] 171893641 story Posted by msmash on Monday September 25, 2023 @02:40PM from the stranger-things dept. Web3 is Going Great reports: After the Hong Kong-based JPEX exchange limited withdrawals amidst…
Hong Kong Financial Watchdog to Bring JPEX ‘Wrong-Doers to Justice’ – Decrypt
[ad_1] In a statement today, Hong Kong’s Securities and Futures Commission (SFC) unveiled a series of new measures aimed at enhancing transparency and security in the cryptocurrency space. The regulator’s…
Optimism, FTX, JPEX, Web3AI Ventures and other Crypto News – Tekedia
[ad_1] Optimism, a leading layer 2 scaling solution for Ethereum, has revealed that it will distribute $26 million worth of its native token, OPTIMISM, to more than 31,000 users who…
JPEX crypto fraud casts shadow over Hong Kong nascent policy
[ad_1] Crypto investor Jenny first learned about digital assets at a Hong Kong store that promoted cryptocurrency exchange JPEX in March — but by September she was among more than…