The JPEX scandal has become one of the largest fraud cases in Hong Kong, with over 2300 victim complaints.
Authorities in Hong Kong and Macau have recently revealed arrests connected to the JPEX crypto exchange fraud case and highlighted that they are currently tracking down several other suspected figures.that two Hong Kong men involved in the JPEX case were arrested. According to the report, the two were responsible for creating accounts in casinos based in Macau to allegedly launder illegal funds.
As the suspects were arrested, the police froze casino assets and seized cash collectively worth over 14 million Hong Kong dollars , which is around $1.7 million.that two further people were arrested, with one suspect allegedly found destroying potential evidence with paper shredders and bleach in the bathtub of an apartment. This brings the total number of detained suspects to 18. Furthermore, cash and gold worth 8.7 million HKD, around $1.
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