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Chan Wing Yee
Hong Kong JPEX cryptocurrency scandal: 72 arrested, HK$228 million in assets frozen so farSouth China Morning Post- Hong Kong police impound Lamborghini worth HK$6 million suspected to be tied to growing JPEX financial scandalSouth China Morning Post
- Hong Kong JPEX crypto scandal: police arrest 6 more suspects, including CEO, ex-director of virtual asset money changerSouth China Morning Post
- Hong Kong police arrest 2 men in connection with JPEX crypto scandal after they are returned by Macau authoritiesSouth China Morning Post
- Hong Kong, Macau police arrest 4 people ‘relatively close to core’ of JPEX crypto scandal, with 1 trying to destroy evidence in dramatic bustSouth China Morning Post
Hong Kong police recover $11M worth of assets in JPEX case: Reportcointelegraph.com- JPEX scandal masterminds still at large as 11 suspects taken into custody: Reportcointelegraph.com
- 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
- Hong Kong JPEX scandal: users ‘forced to accept’ dividend plan offered by cryptocurrency platform at centre of alleged fraud caseSouth China Morning Post
- Hong Kong police ask internet providers to block access to cryptocurrency platform JPEX amid fraud probe as it floats new plan for investorsSouth China Morning Post
- Man held after allegedly offering 8-year-old girl money to go to his home in Hong KongSouth China Morning Post
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