Latest News and Articles about JPEX

Hong Kong’s Largest Crypto Fraud: 10 More Charged in JPEX Money Laundering Scandal

26 March 2026 Daily Feed Crypto Fraud, Hong Kong, JPEX, Money Laundering

Hong Kong’s Biggest Crypto Fraud: 10 More Charged in JPEX Scam Money Laundering Case Hong Kong authorities have escalated their crackdown on the JPEX cryptocurrency scandal, charging ten more individuals—six men and four women—with money laundering and conspiracy to launder money. This case, branded as the city’s largest crypto fraud, has already devastated thousands of […]

Hong Kong SFC Cracks Down on 33 New Crypto Scams, Licenses 2 More Exchanges

2 February 2025 Daily Feed Crypto Fraud, HashKey, Hong Kong SFC, JPEX

Hong Kong SFC Steps Up Crypto Oversight Amid Fraud Surge Hong Kong’s Securities and Futures Commission (SFC), the region’s financial regulator, has flagged 33 new websites impersonating the licensed crypto exchange HashKey, bringing the total number of reported impersonators to 45. This development follows the collapse of the unlicensed JPEX platform, which defrauded investors of […]