Two Crypto Influencers Linked To JPEX $200M Collapse Wanted
Two crypto influencers from Hong Kong are actually on the Worldwide Felony Police Group (Interpol)’s Needed Checklist. The addition to ...
Tag: JPEX
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Division is trying to tighten regulatory measures to handle the money-laundering dangers related to cash-for-crypto ...
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a worldwide monetary hub and a gateway to China, has been rocked by a large crypto scandal involving ...