Law enforcement actions against the cryptocurrency platform JPEX in suspected fraud cases are still continuing. Hong Kong media reported that the Hong Kong police arrested another 31-year-old man surnamed Mo yesterday evening (5th). Sources pointed out that he was not related to the over-the-counter exchange house. The personnel, who are not KOLs, are believed to be members of the JPEX Group. In addition, the police also towed away a Lamborghini supercar from The Carmel, a housing estate in Tuen Mun, which was believed to be the proceeds of crime.
At present, a total of 27 people have been arrested in the JPEX case. The police are still tracing the identity of the mastermind behind the scenes, and have initially identified the core figures of the JPEX Group. Since October 4, 9 people have been arrested, including another JPEX Group member, TVB artist Zheng Junxi, Crypto Leopard CEO "Xiaolong Sir" Chen Xiaolong and former director surnamed Li, as well as Coingaroo general manager and national star-chasing contestant "Jiu Lizai" Zhao Jingxian and others.
This article JPEX case progress | News: Another person was arrested, suspected to be a member of the JPEX Group. First appeared on Blockchain.