JPEX Financial News

27.06 / 21:37

Tether Basketball singer JPEX reports Investigations Taiwanese Singer Nine Chen Faces Charges for Alleged Fraud Involving Hong Kong’s JPEX Exchange

Taiwanese singer Nine Chen, also known as Chen Lingjiu, has been implicated in a major fraud case linked to Hong Kong’s JPEX cryptocurrency exchange. The Bureau of Investigation accused Chen on June 26 of accepting 320,000 Tether coins (approximately NT$10 million) from a Hong Kong businessman to act as a spokesperson for JPEX in Taiwan.

29.11 / 02:27

security JPEX JPEX scandal Hong Kong Chief Executive Expresses Willingness to Cooperate on Granting More Powers to Regulate Crypto Exchanges: Report

The Chief Executive of the Hong Kong Special Administrative Region, John Lee, has responded to the recent investigation into the unlicensed virtual-asset trading platform Hounax.

27.11 / 06:41

Provident Digital Platform JPEX innovations prevention compliance Hong Kong Government Accelerates Cryptocurrency Product Approvals Following JPEX Rugpull: OSL Compliance Exchange

The JPEX incident has prompted the Hong Kong government to expedite the approval process for cryptocurrency products to promote compliance in the industry.

05.10 / 21:31

UPS Lowe's Platform JPEX reports 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 recent asset lock-up plan as it seeks to transition into a decentralized autonomous organization (DAO).

05.10 / 04:59

crypto regulation JPEX 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 DAO Stakeholder Dividend Plan.

02.10 / 13:21

scam 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 the JPEX cryptocurrency platform scam.

29.09 / 23:11

Citi Platform Discover JPEX gossips reports 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 individuals linked to the ongoing JPEX crypto exchange case, as reported by the South China Morning Post on Friday.

28.09 / 06:45

OTC License 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 JPEX cryptocurrency exchange platform scandal.

25.09 / 18:13

Fraud JPEX JPEX scandal 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 history, has not only harmed thousands of victims but has dealt a significant blow to retail trust in cryptocurrencies in the jurisdiction.

25.09 / 07:07

SFC JPEX JPEX scandal Crypto License 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 cryptocurrency trading firms that have applied for licenses to operate in the Chinese territory, in the wake of the JPEX scandal.

21.09 / 12:27

DAO SFC JPEX 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 telecom service providers to block access to JPEX's website, resulting in the arrest of three additional individuals suspected of conspiracy, JPEX has put forth a new dividend plan for its investors.

19.09 / 06:25

crypto regulation JPEX saga 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 citing the recent alleged rugpull by the unlicensed crypto exchange JPEX.

18.09 / 08:18

SFC JPEX Suspends Investigations Crypto Exchange JPEX Suspends Earn Trading Amid Ongoing Investigations in Hong Kong

Cryptocurrency platform JPEX, headquartered in Dubai, is reportedly shutting down some of its operations, as the exchange is facing a probe from Hong Kong police and the financial regulator over suspected fraud.

14.09 / 07:49

SFC JPEX SFC Warns Unregistered Crypto Exchange JPEX of Potential Criminal Liability

The Hong Kong Securities and Futures Commission (SFC) has issued a solid warning to unregistered crypto exchange JPEX that it may face criminal charges for actively promoting its services to the Hong Kong public through influencers and over-the-counter virtual asset money changers.

28.09 / 21:07

Provident Digital Platform JPEX JPEX Strengthens Partnership with Simplex by Nuvei, Launches Crypto-friendly Card

Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.

03.08 / 13:13

Provident Digital Tether Platform JPEX What Happened on JPEX?

Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content.

26.06 / 18:31

UPS Provident Platform JPEX index A Deep Analysis of the Value of Crypto Punk and REDHARE NFT INDEX Contract Launched by JPEX

Disclaimer: The text below is an advertorial article that was not written by Cryptonews.com journalists.

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