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Home blog

Hong Kong Charged 6 Individuals in JPEX Case!

Mustafa Mulla by Mustafa Mulla
September 19, 2023
in blog
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Coinbase CEO Speculates on Potential Change of SEC Chairman in 2024!

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Author: Mustafa Mulla

Mustafa has been writing about Blockchain and crypto since many years. He has previous trading experience and has been working in the Fintech industry since 2017.

Sep 19, 2023 9:30

The JPEX case took a new turn as six individuals linked to the JPEX cryptocurrency exchange were arrested by Hong Kong Police following a total of 1,408 complaints relating to alleged fraudulent activity. JPEX recently halted transactions on its Hong Kong platform due to “unfair treatment by relevant institutions”, placing the blame on third-party market makers. Two of the six arrested individuals are YouTube influencers, Joseph Lam Chok and Chan Wing-yee, who allegedly promoted the exchange to their respective online audiences.




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Singer Vérité’s fan-first approach to Web3, music NFTs and community building – Cointelegraph Magazine

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