JPEX scandal Financial News

20.12 / 09:12

JPEX scandal Crypto Websites Hong Kong Authorities Block Two Crypto Websites Suspected of Fraud

The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning regarding two crypto firms suspected of engaging in fraud.

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.

09.11 / 07:43

JPEX scandal Taiwan Authorities Arrest Two Suspects in JPEX Scandal Amid Ongoing Investigation

The Taipei District Prosecutors Office has detained two individuals linked to JPEX, the cryptocurrency exchange, as part of an ongoing investigation into suspected fraud.

02.11 / 07:39

Provident Platform Action Assurant JPEX scandal JPEX Scandal Won’t Deter Hong Kong’s Web3 Market Development, Says Treasury Secretary

Amidst the $213 million scandal involving the cryptocurrency exchange JPEX, the Hong Kong government has maintained its commitment to advancing its Web3 vision for the region.

27.10 / 08:23

Crypto regulations JPEX scandal 8 More Arrested in JPEX Scandal as Total Fraud Amount Exceeds $213 Million

Hong Kong Police arrested 8 more people on Thursday in the JPEX scandal, taking the total of arrested individuals in the alleged fraud to 36.

23.10 / 05:07

Crypto regulations JPEX scandal 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 increased oversight and regulatory measures in response to mounting money-laundering risks within the crypto sector.

17.10 / 12:23

crypto regulation JPEX scandal 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 aversion to virtual assets in the aftermath of the JPEX scandal.

05.10 / 17:21

crypto regulation JPEX scandal 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 with the Hong Kong Police, announced the formation of a special group to monitor and investigate crimes related to crypto exchanges.

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.

25.09 / 02:49

business Law regulation crimes JPEX scandal JPEX scandal masterminds still at large as 11 suspects taken into custody: Report

The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud to ever hit the city — have eluded authorities despite 11 people already being taken in for questioning in relation to the case.

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