Joseph Lam Chok

Hong Kong JPEX cryptocurrency scandal: 72 arrested, HK$228 million in assets frozen so far South China Morning Post
Hong Kong
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 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 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 arrest 2 men in connection with JPEX crypto scandal after they are returned by Macau authorities South China Morning Post
Chung Wan , Macau , Hong Kong
Hong Kong, Macau police arrest 4 people ‘relatively close to core’ of JPEX crypto scandal, with 1 trying to destroy evidence in dramatic bust South China Morning Post
Macau , Hong Kong
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report cointelegraph.com
Canada , United States , Dubai , Australia , The Platinum
SJPEX scandal erodes public trust in cryptocurrencies, sets back Hong Kong’s virtual asset hub ambitions scmp.com
Malaysia , 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
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 police ask internet providers to block access to cryptocurrency platform JPEX amid fraud probe as it floats new plan for investors South China Morning Post
Hong Kong
Amid JPEX fallout, Hong Kong’s John Lee warns investors to only trade on regulated virtual asset platforms South China Morning Post
United States , Australia , Dubai , Tung Lo Wan , 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

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