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CATEGORY: jpex

Investors file first civil suit against JPEX, more suits expected
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Jun 07, 2024 12:00

Investors file first civil suit against JPEX, more suits expected

The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue.

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Hong Kong crypto exchange license applications cost less than expected
Author: Cointelegraph by Zhiyuan Sun
United States
Source: Cointelegraph.com News
Jun 04, 2024 12:00

Hong Kong crypto exchange license applications cost less than expected

All unlicensed crypto exchanges have been kicked out of Hong Kong.

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Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Apr 21, 2024 01:00

Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong police has frozen $29.37 million worth of funds related to JPEX in what is alleged to be the city-state's largest fraud.

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Huobi HK Takes Regulatory Leap Forward, Pursues Virtual Asset Exchange License
Author: Mishal Ali
Estonia
Source: TronWeekly
May 30, 2023 10:50

Huobi HK Takes Regulatory Leap Forward, Pursues Virtual Asset Exchange License

In a recent announcement, Huobi Global unveiled its latest development, stating that Huobi HK, a leading virtual asset trading platform in Hong Kong, has expanded its services to include spot and managed services for both professional and retail customers. This expansion aims to cater to a wider range of users and enhance their trading experience. Hong Kong […]

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Hong Kong court rules for investors in JPEX cryptocurrency fraud case
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Oct 31, 2024 12:00

Hong Kong court rules for investors in JPEX cryptocurrency fraud case

This was the first case against JPEX, which operated in Hong Kong without a license.

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