Article

South China Morning Post on 2023-10-08 16:08

Hong Kong JPEX cryptocurrency scandal: suspect arrested on arrival at airport, taking total to 28

While identity of suspect not known, individual known as Henry Choi, or ‘Tung Gei’ says on Instagram he was returning to city ‘to explain the truth to ...

Related news

Hong Kong JPEX cryptocurrency scandal: 72 arrested, HK$228 million in assets frozen so far South China Morning Post
Hong Kong
Hong Kong JPEX scandal: who are the suspects arrested so far and how are they tied to cryptocurrency platform?South China Morning Post
Guangdong , Australia , Malaysia , Wellington , Coín
SWhy JPEX scandal won’t derail Hong Kong’s cryptocurrency ambitions scmp.com
Japan , Colombia , Singapore , South East , Asia
Victims of Hong Kong JPEX cryptocurrency say scandal exposes ‘loopholes’ in regulatory regime: ‘I have cried for many sleepless nights’South China Morning Post
Tsim Sha Tsui , Malaysia , Hong Kong
Hong Kong JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as ‘talking to itself’South China Morning Post
Hong Kong
Hong Kong influencer Joseph Lam arrested amid JPEX cryptocurrency investigation involving HK$34 million in assets South China Morning Post
Diamond Hill , Plaza Hollywood , Entertainment Building , Hong Kong
SHong Kong JPEX scandal: city’s cryptocurrency power players applaud Web3 regulation, seek more investor education scmp.com
Hong Kong
JPEX cryptocurrency scandal: Hong Kong’s MTR Corp removes outdated online ad for trading platform amid mounting criticism South China Morning Post
Hong Kong
Hong Kong JPEX scandal: users ‘forced to accept’ dividend plan offered by cryptocurrency platform at centre of alleged fraud case South China Morning Post
Entertainment Building , Hong Kong
Hong Kong JPEX cryptocurrency scandal: new disclosure of trading platforms eyeing licence will better inform investors, John Lee says South China Morning Post
Hong Kong
Hong Kong JPEX crypto scandal: police arrest 6 more suspects, including CEO, ex-director of virtual asset money changer South China Morning Post
Macau , Carnarvon , Tsim Sha Tsui , Hong Kong
Hong Kong police impound Lamborghini worth HK$6 million suspected to be tied to growing JPEX financial scandal South China Morning Post
Carmel , Hong Kong
Hong Kong JPEX scandal: influencer Joseph Lam stops renting crypto shop, says he has cut ties with platform at centre of alleged fraud and will adopt ‘positive attitude’South China Morning Post
Malaysia , Plaza Hollywood , Entertainment Building , Hong Kong
JPEX cryptocurrency exchange named in 83 complaints to Hong Kong police over virtual assets worth HK$34 million South China Morning Post
Taipei City , Taiwan , Tung Lo Wan , Hong Kong
Hong Kong JPEX scandal: investors lured by flashy promotions, hard sell, gushing celebrities and talk of easy money South China Morning Post
Tsim Sha Tsui , China , Sing Buri , Singapore , Fengxian
Silent no more: Hong Kong YouTuber relives attack after JPEX video, says clueless cryptocurrency investors need education South China Morning Post
Tsim Sha Tsui , Japan , Coín , China , Hong Kong
SCrypto exchange JPEX is misleading investors, Hong Kong securities regulator says, warning online promoters scmp.com
Hong Kong
SJPEX scandal erodes public trust in cryptocurrencies, sets back Hong Kong’s virtual asset hub ambitions scmp.com
Malaysia , Hong Kong
Hong Kong JPEX crypto scandal: dividends plan by defiant platform prevents users from withdrawing assets South China Morning Post
Tai Tong , Nam Hang , Tai Po , Macau , Hong Kong
SDefiant JPEX takes swipe at Hong Kong financial regulator as cryptocurrency exchange touts new plan to woo users scmp.com
Hong Kong