Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is seeking to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto ...
Tag: JPEX
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by an enormous crypto scandal involving ...
JPEX Claims 70% of Voting Users Agree to Dividend Scheme; Lawmaker Warns of Debt Risks
Key Takeaways JPEX, a digital asset buying and selling platform, has initiated a DAO stakeholder dividend scheme. 70% of taking ...
Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds
The Japan-based crypto alternate JPEX stated it can pause a key function in the beginning of the week in an ...
Hong Kong police received over 80 complaints against JPEX crypto exchange
JPEX crypto trade has been named in at the least 83 complaints to the Hong Kong police as of Friday, ...
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