JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.
OliveRecently, the Hong Kong police discovered a company named "HOUNAX" suspected of fraud. It lured investors with high returns through a virtual asset trading platform, ultimately leaving investors unable to retrieve both their principal and profits.
OliveThe exchange is one of only two exchanges in Hong Kong licensed under the digital asset-rules introduced by the city in June.
AlexThe survey, conducted with 1,000 respondents aged 18 to 69, reveals that only 47% of retail crypto investors are familiar with the new Virtual Asset Trading Platform Regulatory Regime.
ClementIn light of the JPEX scandal allegedly involving losses amounting to approximately HK$1.2 billion (equivalent to US$154 million) to more than 1,600 investors, the primary objective of this newly formed division is to facilitate the exchange of information concerning suspicious activities involving VATPs.
BrianHKEX Synapse is a pivotal component of the Stock Connect program, facilitating connectivity between Hong Kong and mainland China's markets.
DavinHK law enforcement agencies are currently delving into allegations of fraudulent activities surrounding JPEX, leading to the arrest of prominent stars and influencers.
CatherineOne key factor influencing Winto Group's growth was its high concentration of ownership, with its largest controlling shareholder, Lu Wenhua, holding a significant stake of 61.73% as of March 31st.
CaptainXIn this McNuggets-themed virtual space, users on The Sandbox can immerse themselves in a series of mini-games and activities.
Coinlive Coinlive