AiCoin
AiCoin|3月 26, 2026 11:46
[Hong Kong Police Announce Progress in JPEX Fraud Case, Assets Frozen Total Approximately HK$228 Million] Hong Kong police have announced progress in the investigation of the virtual asset trading platform JPEX fraud case. Since the investigation began in September 2023, a total of 80 individuals have been arrested, and assets worth approximately HK$228 million have been frozen. On March 26, the police charged 10 individuals with offenses of 'money laundering' and 'conspiracy to launder money.' The police stated that the case involves over 2,700 victims, with the amount involved exceeding HK$1.6 billion. Currently, no company or individual has admitted to being the actual operator, and the investigation is still ongoing.
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads