Tag: JPEX

Hong Kong Will increase Crypto Trade Scrutiny Following JPEX Fiasco 

The transfer follows the imbroglio on the JPEX crypto alternate final month, which led to a couple of arrests and the platform shuttering products and services. The unlicensed alternate is claimed to have defrauded buyers out of $204 million. The duty power is constituted of town’s Securities and Futures Fee (SFC) and cops, together with […]

Newest JPEX Arrestee Discovered with Shredded and Bleached Paperwork in Hong Kong Flat: Document

There seems to be no finish to the JPEX saga. In the newest building, Hong Kong and Macau government have made recent arrests of 18 suspects within the JPEX crypto change case. A complete of $2.8 million has been seized in each money and gold. Untangling JPEX Mess A file from native media printed that […]

Crypto Influencer Selling JPEX Trade Arrested In Hong Kong

Former attorney and crypto influencer Joseph Lam has been apprehended by way of the Hong Kong Police for allegedly associating with afflicted cryptocurrency alternate JPEX. A neighborhood media outlet reported, mentioning assets accustomed to the case, that the police arrested Lam on Monday, September 18. JPEX And Influencers Falsely Promoted Unregistered Merchandise  Joseph Lam’s arrest […]

The Upward push of JPEx: A Promising Crypto Change for Jap Traders

Person-Pleasant Interface: JPEx boasts a graceful and intuitive interface, making it simple for customers to navigate and execute trades. The platform’s blank design and well-organized sections permit even newcomers to temporarily know how to shop for, promote, and industry cryptocurrencies. Moreover, the platform gives quite a lot of charting gear and signs, enabling customers to […]

JPEX hikes withdrawal rate to just about $1k after Hong Kong watchdog caution

Crypto change JPEX has reportedly larger its withdrawal rate to as much as 999 Tether (USDT) after receiving a caution from Hong Kong’s Securities and Futures Fee (SFC). The body of workers of the change has additionally been reportedly lacking from its Token 2049 sales space in Singapore.  On Sept. 13, the SFC, Hong Kong’s […]

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