The JPEX fraud saga began last week when SFC revealed they have received 1,400 complaints against the exchange regarding fraud, withdrawal freeze and decline in wallet balances.
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
评论
推荐阅读
- 2023-09-19
Weak competition in AI race could hurt consumers: UK watchdog
- 2023-09-19
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
- 2023-09-19
SEC sees temporary setback in request to access Binance.US software
- 2023-09-19
SEC embroiled in court cases; Hester Peirce says crypto firms shouldn't give up on US
- 2023-09-19
Rep. Tom Emmer: Digital assets will be a ‘sleeper issue’ for 2024 elections
- 2023-09-19
SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded