Six arrested in Hong Kong in JPEX crypto fraud investigation
HONG KONG -- Hong Kong police have arrested six people in connection with suspected cryptocurrency fraud involving at least 1 billion Hong Kong dollars…
Source: biztoc.com
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Crypto Fraudsters Arrested In Hong Kong, Over A Billion Dollars In Assets Frozen
Hong Kong authorities detained eight individuals in connection with the cryptocurrency platform JPEX on charges of conspiracy to defraud.
Source: benzinga.com
Hong Kong may be warming to crypto, but rules are rules: A crypto influencer and 5 others were just accused of 'conspiracy'
As Hong Kong opens its arms to crypto, it’s also shutting down those it says aren’t obeying new regulations for the sector. Hong Kong police on Monday…
Source: biztoc.com
6 arrested in Hong Kong probe of JPEX crypto exchange
It is the largest case since the Chinese finance hub in June rolled out new rules that will eventually require all crypto exchanges in the city to acquire licenses and be subject to investor protections.
Source: manilatimes.net
Hong Kong may be warming to crypto, but rules are rules: A crypto influencer and 5 others were just accused of 'conspiracy'
The city began allowing some crypto trading in June under a new licensing system.
Source: fortune.com