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Investors file first civil suit against JPEX, more suits expected
The plaintiffs seek to recover the transferred funds from their wallets while criminal proceedings against the exchange continue.
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Hong Kong JPEX scandal: pair launch civil claims in bid to recover HK$5.5 million
Listing JPEX Crypto Asset Platform as the first defendant and Web 3.0 Technical Support, an affiliated company, as the second, the pair is also suing…
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Hong Kong-based cryptocurrency exchange JPEX faces US$300 million fraud allegations
Hong Kong authorities are closely scrutinizing JPEX, a cryptocurrency exchange, due to allegations of fraud and have arrested staff members, according to reports...
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Opinion: Why JPEX scandal won’t derail Hong Kong’s cryptocurrency ambitions
Hong Kong's ambition to become a global digital asset hub has been unequivocal. The government's diligent efforts to foster a conducive ecosystem for digital assets…
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Hong Kong police recover $11M worth of assets in JPEX case: Report
Hong Kong Security Secretary Chris Tang Ping-keung has vowed to bring justice to people who fell victim to the JPEX cryptocurrency exchange fraud, local media…
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Hong Kong police arrest 12th suspect in connection with JPEX crypto scandal
Only two platforms, HashKey and OSL, have obtained a license for retail cryptocurrency trading services in Hong Kong.According to the commission, four other companies have…
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JPEX scandal sets back Hong Kong’s virtual asset hub ambitions, analysts say
The JPEX scandal, which is suspected to have ensnared at least 2,305 victims and involving around HK$1.43 billion (US$182 million) in investments, has dealt a…
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Hong Kong to scrutinize cryptocurrency regulation after arrests linked to JPEX exchange
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JPEX staff flee event as scandal hits, Mt. Gox woes, Diners Club crypto: Asia Express
Our weekly East Asia news roundup looks at the most important developments in the industry. The JPEX scandal grows to more than 166 million dollars…
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Crypto Exchange JPEX Halts Trading, HK Police Arrest an Influencer
Hong Kong police this morning (Monday) arrested a social media influencer, Joseph Lam Chok, for his involvement in cryptocurrency trading platform, JPEX, which is facing…
