H.K. Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects
H.K. Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hu…
4 months ago
coindesk.com
【JPEX案】涉詐騙JPEX企硬經營：加密貨幣升幅蓬勃　完善系統繼續提供「優質服務」
【JPEX案】涉詐騙JPEX企硬經營：加密貨幣升幅蓬勃　完善系統繼續提 …
Nov 13, 2023
hket.com
Fifteen suspects in Hong Kong's biggest cryptocurrency fraud, the JPEX scandal, appeared at Eastern Magistrates' Court this morning. Influencers, including Joseph Lam, were granted bail after being charged with conspiracy to defraud and money laundering. The case will move to the High Court next month. #HongKong #JPEX #Fraud | HOY International Business Channel
1:34
Fifteen suspects in Hong Kong's biggest cryptocurrency fraud, the …
6.5K views4 months ago
FacebookHOY International Business Channel
Crypto exchange JPEX suspends trades amid investigation into suspected fraud
Crypto exchange JPEX suspends trades amid investigation into sus…
Sep 18, 2023
wionews.com
Influencer Joseph Lam says he is no longer involved with the cryptocurrency trading platform JPEX which is at the centre of a fraud scandal. | HOY International Business Channel
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Influencer Joseph Lam says he is no longer involved with the cryptocur…
3.5K viewsSep 22, 2023
FacebookHOY International Business Channel
After over two years of investigation into the JPEX cryptocurrency scandal, police are charging 16 people, including six core members, for conspiracy to defraud, money laundering and other crimes. In chasing down three other key suspects, police are turning their pursuit into a global manhunt with the help of Interpol's red notices. Authorities said they will continue the probe and warned that more arrests and prosecutions are possible. #HongKong #JPEX #Fraud | HOY International Business Channel
2:08
After over two years of investigation into the JPEX cryptocurrency sca…
3.5K views4 months ago
FacebookHOY International Business Channel
【 #JPEX案 】 2年前的 #虛擬貨幣 交易平台 #JPEX詐騙案 ，警方落案起訴包括林作等16人串謀詐騙等罪，案件今早提堂。 國際刑警亦已向3名在逃的主腦及骨幹成員，發紅色通緝令。 報道：https://news.tvb.com/tc/local/690bf388b9efdec2b44cdd74 相關報道： *【JPEX案｜16人被控串謀詐騙等據悉包括林作 警方向3人發紅色通緝令】* https://news.tvb.com/tc/local/690b5500834c0cab720e8739 *【JPEX案｜警方首引打擊洗錢條例提控 有大律師相信可較針對涉事網紅行為】* https://news.tvb.com/tc/local/690b6a3d834c0cab720f422f ------------------------------- 《#無綫新聞》app： https://share.tvb.com/news 《無綫新聞》網站：https://news.tvb.com/tc | 無綫新聞 TVB News
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【 #JPEX案 】 2年前的 #虛擬貨幣 交易平台 #JPEX詐騙案 ，警方落案 …
34.7K views4 months ago
Facebook無綫新聞 TVB News
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JPEX scandal erodes public trust in cryptocurrencies, sets back Hong …
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C'est la plus grande affaire de fraude à Hong Kong: la police loca…
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JPEX案最新进展：80人落网！2.28亿资产冻结！香港加密货币监管风暴 …
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