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JPEX
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CryptoCurrency
Unlicensed Hounax Leaves 145 Users with $18.9 Million Loss in Hong Kong
The SFC previously flagged Hounax as a suspicious platform.
The incident has followed the JPEX scandal with over 2,000 complaints.
Tuesday, 28/11/2023 | 16:38 GMT
by
Tareq Sikder
News
JPEX Saga Deepens with Emergence of New Suspects
As of September 25, authorities have detained 11 suspects with the masterminds still at large.
Hong Kong authorities are investigating over 2,000 complaints reporting losses of nearly $180 million.
Thursday, 09/11/2023 | 12:00 GMT
by
Tareq Sikder
CryptoCurrency
JPEX Scandal Pushes Hong Kong's SFC to Roll Out New Crypto Rules
Hong Kong's SFC presents new initiatives to protect investors after the JPEX scandal.
Over 1,400 complaints have been lodged, implicating almost $130 million in losses.
Tuesday, 26/09/2023 | 10:29 GMT
by
Damian Chmiel
CryptoCurrency
Hong Kong's Biggest Crypto Scam? Influencer Joseph Lam Severs Ties with JPEX
Lam’s disassociation with JPEX has raised concerns among investors.
The case in question involves a staggering HK$1.37 billion.
Friday, 22/09/2023 | 21:19 GMT
by
Jared Kirui
CryptoCurrency
JPEX's Legal Woes Could Signal Trouble for Hong Kong Crypto
HK authorities have arrested six people linked to an unlicensed cryptocurrency exchange.
The SFC has flagged complaints against JPEX involving more than $127.9 million in losses.
Tuesday, 19/09/2023 | 08:50 GMT
by
Damian Chmiel
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