Crypto influencer arrested in Hong Kong for JPEX association

2023-9-19 11:34

Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX. origin »

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Источник: cointelegraph.com

crypto jpex → Результатов: 20

JPEX scandal causes Hong Kong to lose trust in crypto, survey finds

The survey discussed in detail the changing attitude of Hong Kong residents towards crypto assets. 41% of the respondents said they preferred not to hold crypto assets. The JPEX crypto scam The post JPEX scandal causes Hong Kong to lose trust in crypto, survey finds appeared first on AMBCrypto.

2023-10-18 16:30	News
crypto jpex kong survey hong assets finds

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Hong Kong police, regulator form crypto task force as JPEX saga unfolds

The joint group was established in light of the ongoing crypto scandal in Hong Kong involving the JPEX crypto exchange.

2023-10-5 04:37
crypto jpex hong kong joint established group

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Hong Kong social media star arrested for promoting controversial JPEX crypto platform

Hong Kong police officers have arrested crypto influencer Joseph Lam Chok for promoting the JPEX crypto platform, South China Morning Post reported on Sept. 18. Per the report, the police questioned the social media celebrity, and his company at the Entertainment building in Central was raided.

2023-9-18 12:10
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Hong Kong arrests celebrity linked to JPEX amid investigations

Police in Hong Kong have arrested an internet celebrity connected to the crypto platform JPEX, which is said to be unregulated. According to a local report on Sept. 18, the Police Commercial Crime Bureau of Hong Kong arrested Lam Zuo,…

2023-9-18 11:50
hong kong police arrested jpex celebrity according

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Hong Kong crypto exchange JPEX suspends trading amid SFC probe

The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21.

2023-9-18 08:44	Cryptocurrency News
jpex exchange probe without country operating license

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Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds

The Japan-based crypto exchange JPEX said it will pause a key feature at the start of the week in an announcement published Sept. 17. JPEX said that it will delist all Earn Trading transactions on Sept.

2023-9-18 02:00	Regulation
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Hong Kong's central bank warns against these crypto firms

Hong Kong's financial regulator earlier called out JPEX for operating in the region without approval. The central bank, HKMA, alerted that such businesses didn't come under its purview. HoThe post Hong Kong's central bank warns against these crypto firms appeared first on AMBCrypto.

2023-9-17 04:30	News
hong bank central kong firms crypto warns

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Hong Kong police received over 80 complaints against JPEX crypto exchange

JPEX crypto exchange has been named in at least 83 complaints to the Hong Kong police as of Friday, the South China Morning Post reported on Sept. 16. The complaints involve cryptocurrencies worth $4.

2023-9-17 00:00	legal
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JPEX hikes withdrawal fee to almost $1K after Hong Kong watchdog warning

Community members shared reports that the crypto exchange’s staff abandoned their booth at Token 2049 in Singapore after the warning.

2023-9-16 16:18	Exchange
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Hong Kong crypto exchange responds to 'suspicious features' claim

The SFC's statement, issued earlier, stated that no entity within the JPEX group possessed an SFC license. Hong Kong has been actively aiming to provide a secure environment for both cryptocurrThe post Hong Kong crypto exchange responds to 'suspicious features' claim appeared first on AMBCrypto.

2023-9-15 12:30	News
hong kong sfc features claim suspicious exchange

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JPEX operating without approval, Hong Kong regulator warns

None of the JPEX entities has secured a crypto license, claimed Hong Kong regulator SFC. JPEX has responded to the statement, questioning the SFC's role in creating a crypto-friendly environmenThe post JPEX operating without approval, Hong Kong regulator warns appeared first on AMBCrypto.

2023-9-14 16:30	google news
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Hong Kong’s SFC cautions against unregulated crypto trading by JPEX

The Hong Kong Securities and Futures Commission (SFC) has advised investors to exercise caution regarding JPEX, a cryptocurrency exchange operating without regulatory approval

2023-9-14 21:58
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JPEX to Apply For The Latest Crypto Trading License in Hong Kong

JPEX is announcing that they have made plans to apply for the latest crypto trading license given by the Special Administrative Region (SAR) Government in Hong Kong. The latest milestone JPEX hopes to accomplish comes after the Securities and Futures Commission (SFC) in Hong Kong launched a Consultation to solicit ideas from stakeholders of the … Continued The post JPEX to Apply For The Latest Crypto Trading License in Hong Kong appeared first on BeInCrypto.

2023-2-24 16:00
kong jpex hong latest apply crypto license

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JPEX Cryptocurrency Exchange Improves Technical Efficiency to Boost User Satisfaction

Renowned Dubai-based cryptocurrency trading platform JPEX is on the move to up its crypto game as it continues to deploy necessary measures to expand its territories of operations further. JPEX is on a mission to upgrade its website functions to improve its user interface constantly.

2023-2-19 01:46	Press Release
jpex user cryptocurrency necessary territories expand measures

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Crypto Exchange, JPEX Announces Launch of Native Token, JPC

JPEX, a centralized crypto exchange platform, has announced the launch of its native token, JPC. With over a hundred million users and multiple crypto support,...

2022-8-11 12:47	Blockchain News
crypto native jpc token exchange launch jpex

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JPEX Announces Launch of MoonBirds NFT Index and Upcoming Giveaway

JPEX, a licensed and recognized digital assets platform designed to facilitate seamless crypto transactions, has launched the MoonBirds NFT index in the RedHare NFT index...

2022-7-19 09:28	NFT
nft index jpex moonbirds redhare seamless facilitate

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JPEX launches CryptoPunks and REDHARE NFT Index contract

JPEX launched Bored Ape Yacht Club (BAYC) index, CryptoPunks index, Mutant Ape Yacht Club (MAYC) index before, and recently launched Crypto Punk & REDHARE NFT INDEX. These whole series of contractThe post JPEX launches CryptoPunks and REDHARE NFT Index contract appeared first on AMBCrypto.

2022-6-30 15:00	SPN News
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JPEX Partners Western Sydney Wanderers in 250 exclusively designed “J-ball” NFT Giveaway

World-famous crypto trading platform, JPEX is partnering with Sydney Wanderers to give away 250 exclusively designed “J-ball” NFTs. The partnership is aimed at exploring the relationship between NFTs and the sports sector.

2022-6-2 15:10	Press Release
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Introducing JPEX – a Global Digital Asset Trading Platform

Founded in 2020, JPEX is a global crypto trading platform. Its users are located in many countries and regions around the world. The trading products provided include futures contracts, spot trading, etc.

2022-5-31 11:53
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LAPD recovers $2.7m in stolen Bitcoin mining equipment

Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX.

Russian crypto exchange CEO will extradited to the U.S. after arrested in Poland

Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…

Crypto murder: Two more arrested in Montreal crypto influencer case

Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…

South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

The scheme promised 20x returns through investing in tokens that in reality had little value.

Australian police seize $142k in crypto with new confiscation powers

Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…

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Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.

2023-9-19 11:34

crypto jpex → Результатов: 20

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