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- PANews · 07-26 09:36Global manhunt underway for JPEX promoter ‘Coin Young Master’
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.
- PANews · 06-07 01:42Investors file first civil suit against JPEX, more suits expected
The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue.
- PANews · 2023-11-09 17:43JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX's office in Taiwan, to be held in custody
- PANews · 2023-11-02 12:32JPEX scandal won’t hurt Hong Kong crypto vision: Financial Secretary
and outlined a list of regulatory moves Hong Kong authorities are looking to implement following the JPEX
- PANews · 2023-10-21 00:31Hong Kong securities regulator updates crypto policies, citing market developments
The notice came more than a month after more than a thousand users reported losses from the JPEX crypto
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