Authorities in Hong Kong and Macao announced they have apprehended an additional four individuals connected to the cryptocurrency platform JPEX, which is under suspicion of defrauding over 2,400 people.
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Hong Kong police disclosed that they had arrested two men, one of whom was caught attempting to destroy documents using paper shredders and bleach. Two other men were detained in Macao, with authorities seizing over $1.8 million in cash and valuables, as well asAssistant police commissioner Chung Wing-man said the investigation had reached people who were"relatively close" to the core of JPEX's operations, but that it is not yet clear if the mastermind is a group of people or an individual.
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Hong Kong and Macao police arrest 4 more people linked to JPEX cryptocurrency platformPolice in Hong Kong and Macao say they arrested four more people linked to the cryptocurrency platform JPEX, which is suspected to have defrauded more than 2,400 people of almost $200 million.
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Hong Kong and Macau police seize over $2.8M related to JPEX fraud caseThe JPEX scandal has become one of the largest fraud cases in Hong Kong, with over 2300 victim complaints.
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JPEX Crypto Exchange Probe Sees 4 More Arrests: SCMPHong Kong and Macau authorities say they've detained people closely linked to the scandal, bringing total arrests to 18.
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China dev fined 3 yr’s salary for VPN use, 10M e-CNY airdrop: Asia ExpressCrypto industry concerns after Chinese dev fined 3 year's salary for using a VPN, largest Ponzi in Hong Kong history, JPEX saga, and more.
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Taiwan Tightens Crypto Governance; El Salvador Stockpiles BitcoinHost Angie Lau breaks down the state of crypto regulation in Asia as Taiwan issues guidelines for crypto exchanges and Hong Kong's Securities and Futures Commission (SFC) plans to disclose crypto license applicant following the controversy around crypto platform JPEX. Plus, the latest on El Salvador's bitcoin experiment. Those stories and other news shaping the cryptocurrency world are in this episode of 'Forkast IQ.'
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