More arrests were made in the JPEX case, taking the total to 18 while the actual masterminds remain at large.
In the latest development, Hong Kong and Macau authorities have made fresh arrests of 18 suspects in the JPEX crypto exchange case. A total of $2.8 million has been seized in both cash and gold.that charges against two individuals were filed in Hong Kong for utilizing Macau casinos as a means to launder illicit funds. This led to the seizure of casino assets as well as $1.7 million in cash.
Additionally, two more individuals were arrested, with one of them being caught attempting to destroy evidence. The documents were reportedly shredded and bleached in the bath.its efforts to locate additional suspects linked to fraud and money laundering charges. It all started when Hong Kong’s financial regulator warned JPEX for allegedly promoting its services in the city-state without proper licenses. Following the warning, the exchange substantially increased its withdrawal fees to nearly $1,000. In a twist, its employees deserted their booths at the recent Token 2049 event held in Singapore.down operations overnight due to a sudden liquidity crisis on the 17th of September, JPEX accused its partners in Hong Kong of acting unfairly and maliciously.
As of September 22, FUBT Exchange was included in the SFC’s roster of suspicious virtual asset trading platforms, as indicated on their website. Furthermore, reports from mainland Chinese media revealed a platform bearing the same name had collapsed in May 2020.
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Honk Kong police arrest an additional 4 linked to $200M JPEX cryptocurrency scamAuthorities 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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