Tags: Hong Kong

Four More Arrests Made in JPEX Crypto Exchange Probe, Total Detentions Now at 18

One suspect was arrested while trying to destroy potential evidence with paper shredders and bleach in the bathtub of an apartment.

Crypto market analysts tend to interpret Bitcoin miners selling their of BTC rewards as bearish, but miners countered this logic in detail at the recent Bitmain WDMS conference.

Police Make 12 Arrests, Seize $1 Million in Cash and $9.8 Million in Assets in JPEX Case

Only professional investors with a portfolio exceeding $1 million can invest in altcoins through regulated exchanges in Hong Kong.

The JPEX scandal has grown to become one of the largest fraud cases in the country, with over 2,300 victims and losses estimated at over $175 million.

Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment

The project now includes central and commercial banks from China, Hong Kong, Thailand and the UAE. Future new members were not identified.

While Thai regulators aim to tax crypto earned overseas, Brazilian lawmakers seek to protect it from seizure.

Hong Kong SFC blacklists unregulated cryptocurrency networks after JPEX exchange incident.

Mixin Network Founder Addresses $200 Million Hack, Says Only Half of User Assets are Safe

Hong Kong to Reveal List of Crypto License Applicants in the Wake of JPEX Scandal

In the wake of the ongoing JPEX scandal, the Hong Kong Securities and Futures Commission says it will issue a public list of suspicious crypto trading platforms.

Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down.

FTX Files Lawsuit Against Former Salameda Employees to Recover $157 Million

Bitmain rolled out its efficiency-focused Antminer S21 at the WDMS and Bitcoin miners shared their plans for boosting productivity via green energy.

The bankrupt crypto exchange FTX has opened a lawsuit against former employees of a Hong Kong affiliate company Salameda to recover $157.3 million.

JPEX Floats "DAO Stakeholder Dividend Plan" for Users as Authorities Block Access to Exchange

Bitrace has disclosed alarming details regarding JPEX, a Hong Kong-based exchange that is already under investigation for suspected rug pull.

The retrieval of JPEX’s client assets is believed to be a difficult task.

Hong Kong Regulator Hosts Top Ethereum Researcher Justin Drake, Asks Him to Extend Invitation to Buterin

The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.

Hong Kong’s Chief Executive Calls for Tighter Crypto Regulations Citing JPEX Saga

Crypto Exchange JPEX Suspends Earn Trading Amid Ongoing Investigations in Hong Kong