๐จ The JPEX drama never ends! ๐ฑ
This time, Hong Kong & Macau authorities arrested 18 suspects in the JPEX crypto exchange case. A total of $2.8 million was seized in the form of cash & gold.
๐ Untangling JPEX:
- 2 people accused in Hong Kong of using Macau casinos to launder illegal money.
- 2 other people were arrested, one of whom was caught trying to destroy evidence.
- Hong Kong police are still looking for other suspects related to fraud & money laundering.
๐ฅ JPEX is getting hot after increasing withdrawal fees to $1,000. JPEX employees also left their booth at the Token 2049 event in Singapore.
๐ Hong Kong police arrested several people for money laundering, including 2 popular influencers. However, the brains behind JPEX are still at large.
๐ซ Other Crypto Exchanges Without a License:
Meanwhile, the Securities & Futures Commission (SFC) reminded investors about another unlicensed virtual asset trading platform, FUBT Exchange. The company allegedly provided fake Hong Kong phone numbers to create the impression of having a presence in the city.
Come on, discuss further in the comments column! ๐
This time, Hong Kong & Macau authorities arrested 18 suspects in the JPEX crypto exchange case. A total of $2.8 million was seized in the form of cash & gold.
๐ Untangling JPEX:
- 2 people accused in Hong Kong of using Macau casinos to launder illegal money.
- 2 other people were arrested, one of whom was caught trying to destroy evidence.
- Hong Kong police are still looking for other suspects related to fraud & money laundering.
๐ฅ JPEX is getting hot after increasing withdrawal fees to $1,000. JPEX employees also left their booth at the Token 2049 event in Singapore.
๐ Hong Kong police arrested several people for money laundering, including 2 popular influencers. However, the brains behind JPEX are still at large.
๐ซ Other Crypto Exchanges Without a License:
Meanwhile, the Securities & Futures Commission (SFC) reminded investors about another unlicensed virtual asset trading platform, FUBT Exchange. The company allegedly provided fake Hong Kong phone numbers to create the impression of having a presence in the city.
Come on, discuss further in the comments column! ๐