"JPEX"

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Earlier today
Hong Kong Licensed Virtual Asset Association Statement on JPEX Incident AsiaOne01:16
Yesterday
Two men released on bail after arrest over HK$1.52 billion JPEX crypto scandal Hong Kong Free Press20:10 2-Oct-23
JPEX incident adds to call for more robust crypto regulation in HK IFLR16:48 2-Oct-23
Futu Holdings warns of crypto impostors in wake of JPEX South China Morning Post10:05 2-Oct-23
Hong Kong, Macau authorities arrest more JPEX scam suspects CoinGeek08:02 2-Oct-23
In the last 7 days
Latest JPEX Arrestee Found with Shredded and Bleached Documents in Hong Kong Flat: Report CryptoPotato.com13:32 1-Oct-23
Hong Kong JPEX crypto scandal is a chance for residents to ‘learn more about fintech, improve vigilance over unlicensed … South China Morning Post04:20 1-Oct-23
Hong Kong JPEX crypto scandal is chance to ‘learn more, boost vigilance’ South China Morning Post04:17 1-Oct-23
Hong Kong police arrest 2 men in connection with JPEX crypto scandal after they are returned by Macau authorities South China Morning Post10:52 30-Sep-23
Hong Kong police arrest duo over JPEX scandal after they are returned by Macau South China Morning Post10:50 30-Sep-23
JPEX Scam: Hong Kong Cops Nab 4 More People Linked To Crypto Exchange Bitcoinist.com03:55 30-Sep-23
A mysterious crypto scandal is Hong Kong’s Ftx — what we know about the Jpex collapse DL News16:46 29-Sep-23
Four More Arrested In JPEX Fraud Scandal, One Had Shredded And Bleached Documents In a Bath Inside Bitcoins13:45 29-Sep-23
Honk Kong police arrest an additional 4 linked to $200M Jpex cryptocurrency scam Fox News13:30 29-Sep-23
Hong Kong, Macau Police Closes on JPEX with New Arrests DailyCoin11:15 29-Sep-23
Hong Kong police say JPEX suspect caught shredding and bleaching files Protos10:20 29-Sep-23
Breaking: Hong Kong and Macau Police Arrest 4, Seize $2.8M in JPEX Scandal CoinGape09:06 29-Sep-23
Hong Kong and Macau Authorities Arrest Four More JPEX Crypto Scandal Suspects Metaverse Post08:41 29-Sep-23
Hong Kong and Macau police seize over $2.8M related to JPEX fraud case Cointelegraph08:03 29-Sep-23
4 More Arrests Made in Jpex Crypto Exchange Probe Cryptopolitan07:49 29-Sep-23
Hong Kong and Macao police arrest 4 more people linked to Jpex cryptocurrency platform Associated Press06:46 29-Sep-23
Police make more JPEX-linked arrests RTHK05:31 29-Sep-23
Hong Kong, Macau police arrest 4 people ‘relatively close to core’ of JPEX crypto scandal, with 1 trying to destroy… South China Morning Post04:41 29-Sep-23
Hong Kong, Macau police arrest 4 ‘relatively close to core’ of JPEX crypto scandal South China Morning Post04:38 29-Sep-23
Hong Kong’s Jpex crypto scandal: A deep dive into the $175M controversy Cryptopolitan03:49 28-Sep-23
Hong Kong police arrest 3 more over HK$1.5 billion JPEX crypto ‘fraud,’ victims rise to 2,407 Hong Kong Free Press00:11 28-Sep-23
JPEX: Hong Kong publicly lists ‘crypto’ license applicants as police arrest 12th suspect in scam CoinGeek00:07 28-Sep-23
Hong Kong security chief vows to hunt down ringleaders of JPEX crypto scandal South China Morning Post22:17 27-Sep-23
JPEX Scandal: Hong Kong police arrests 12 suspects, seizes assets worth $11 million Todayq17:38 27-Sep-23
Hong Kong Police Bent On Finding Mastermind Behind $192 Million JPEX Scandal Inside Bitcoins12:56 27-Sep-23
Hong Kong Security Chief Vows to Find JPEX Leader BeInCrypto12:05 27-Sep-23
Breaking: Hong Kong Police Arrest 12, Seize $11M in JPEX Investigation CoinGape11:27 27-Sep-23
Hong Kong police retrieve $11M in assets from JPEX investigation crypto.news10:58 27-Sep-23
Hong Kong security secretary vows to track down Jpex leaders — but who are they? DL News09:36 27-Sep-23
Hong Kong police recover $11M worth of assets in JPEX case: Report Cointelegraph08:23 27-Sep-23
JPEX in Deeper Tumult as Hong Kong Security Chief Weighs in DailyCoin06:38 27-Sep-23
Hong Kong security chief vows to hunt down ringleader of cryptocurrency platform JPEX at centre of city’s largest… South China Morning Post03:34 27-Sep-23
Hong Kong security chief vows to hunt down ringleader of crypto platform JPEX South China Morning Post03:30 27-Sep-23
JPEX Scandal Highlights New Regulatory Issues in Hong Kong CoinXposure02:21 27-Sep-23
Hong Kong Securities and Futures Commission Reinforces Virtual Asset Rules After JPEX Debacle The Fintech Times00:07 27-Sep-23
Dubai’s Virtual Assets Regulator Says JPEX Is Unregulated Bloomberg Law09:43 26-Sep-23
Hong Kong officials race to respond to Jpex scandal by changing licencing practices DL News08:28 26-Sep-23
Hong Kong Cracks Down on Crypto Scams After JPEX Scandal MetaNews08:16 26-Sep-23
JPEX Scandal Pushes Hong Kong's SFC to Roll Out New Crypto Rules Finance Magnates06:32 26-Sep-23
Hong Kong JPEX cryptocurrency scandal: new disclosure of trading platforms eyeing licence will better inform investors, … South China Morning Post00:27 26-Sep-23
Hong Kong’s John Lee hails licence disclosure move amid JPEX cryptocurrency fallout South China Morning Post00:22 26-Sep-23
Hong Kong police arrest 12th suspect in connection with JPEX crypto scandal South China Morning Post00:21 26-Sep-23
In the last month
Hong Kong’s Crypto Future Uncertain After JPEX Scandal, Analysts Warn Bitcoinist.com17:03 25-Sep-23
JPEX appears to be a $178 million fraud Web3 is going just great14:25 25-Sep-23
Jpex masterminds at large as authorities arrest 11 suspects Cryptopolitan14:16 25-Sep-23
Ongoing Jpex Scandal Sparks SFC Crackdown in Hong Kong CoinEdition11:54 25-Sep-23
Hong Kong financial regulator to introduce new measures following JPEX backlash Blockworks11:41 25-Sep-23
Report: Founders of Crypto exchange JPEX on the run after defrauding investors of nearly $180… Todayq10:09 25-Sep-23
Hong Kong Regulator Seeks To Limit Fallout From JPEX Crypto Scandal Silicon UK09:02 25-Sep-23
Hong Kong To Publish List of Suspicious Crypto Platforms Following JPEX Scandal Inside Bitcoins08:50 25-Sep-23
SFC Vows Tougher Stance on Sus Crypto Platforms Post-JPEX DailyCoin08:38 25-Sep-23
In response to the JPEX affair, Hong Kong will list’suspicious’ cryptocurrency platforms. BitcoinWorld07:19 25-Sep-23
Hong Kong to release list of crypto license applicants in wake of JPEX Crypto fraud Todayq07:05 25-Sep-23
Hong Kong Financial Watchdog to Bring JPEX 'Wrong-Doers to Justice' Decrypt06:28 25-Sep-23
Hong Kong plans to flag suspicious crypto platforms amid JPEX scandal crypto.news06:26 25-Sep-23
Hong Kong to name all crypto license applicants following JPEX scandal Invezz04:08 25-Sep-23
Hong Kong Police Seeks Interpol’s Help To Arrest JPEX Leaders CoinMarketCap Alexandria01:56 25-Sep-23
Hong Kong to disclose crypto license applicants in wake of JPEX probes The Block01:34 25-Sep-23
Hong Kong to list 'suspicious' crypto platforms in wake of JPEX scandal Cointelegraph00:32 25-Sep-23
Crypto News: FTX and JPEX Updates Grab the Crypto News Headlines FX Empire00:24 25-Sep-23
Hong Kong SFC Blacklists Suspicious Crypto Platforms Amidst JPEX Scam Coinpedia00:19 25-Sep-23
Hong Kong to reveal crypto applicants’ names as JPEX scandal worsens South China Morning Post23:47 24-Sep-23
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report Cointelegraph22:51 24-Sep-23
JPEX scandal erodes public trust in cryptocurrencies, sets back Hong Kong’s virtual asset hub ambitions South China Morning Post19:20 24-Sep-23
JPEX scandal sets back Hong Kong’s virtual asset hub ambitions South China Morning Post19:03 24-Sep-23
JPEX scandal sets back Hong Kong’s virtual asset hub ambitions, analysts say South China Morning Post19:00 24-Sep-23
Hong Kong Police Pursue Crypto Exchange JPEX Masterminds Amidst $178 Million Fraud BeInCrypto23:40 23-Sep-23
Hong Kong to strengthen digital currency regulations after JPEX collapse CoinGeek23:10 23-Sep-23
Hong Kong JPEX scandal: investors lured by flashy promotions, hard sell, gushing celebrities and talk of easy money South China Morning Post21:08 23-Sep-23
Hype, celebrities and talk of easy money: a look behind Hong Kong’s JPEX scandal South China Morning Post21:01 23-Sep-23
JPEX case challenges Hong Kong’s regulatory skill South China Morning Post20:00 23-Sep-23
Editorial | JPEX case challenges Hong Kong’s regulatory skill South China Morning Post19:46 23-Sep-23
Hong Kong police arrest 11 people in ongoing JPEX crypto investigation crypto.news13:37 23-Sep-23
‘Like talking to itself’: Hong Kong watchdog under fire over speed in JPEX scandal South China Morning Post02:24 23-Sep-23
Hong Kong JPEX scandal: securities watchdog under fire, as top government adviser slams earlier warnings as ‘talking to … South China Morning Post02:18 23-Sep-23
Hong Kong Police Arrest 11 in JPEX cryptocurrency fraud Coinpedia01:05 23-Sep-23
JPEX Leader Suspected in Australia: Hong Kong’s Largest Crypto Rugpull Scandal Deepens Crypto News Land00:09 23-Sep-23
Hong Kong this week: JPEX crypto scandal, more illegal structures and expats take stock South China Morning Post23:00 22-Sep-23
Hong Kong JPEX scandal: who are the suspects arrested so far and how are they tied to cryptocurrency platform? South China Morning Post21:14 22-Sep-23
Who are the suspects arrested so far in Hong Kong’s ballooning JPEX scandal? South China Morning Post21:09 22-Sep-23
Hong Kong's Biggest Crypto Scam? Influencer Joseph Lam Severs Ties with JPEX Finance Magnates17:26 22-Sep-23
Hong Kong influencer Joseph Lam says he cut ties with crypto platform JPEX at centre of alleged fraud scandal Hong Kong Free Press06:59 22-Sep-23
Hong Kong JPEX scandal: influencer Joseph Lam ‘no longer involved in business activities’ of crypto platform at centre… South China Morning Post03:46 22-Sep-23
Hong Kong influencer Joseph Lam says he has cut ties with JPEX crypto platform South China Morning Post03:39 22-Sep-23
JPEX scam sounds alarm on need to tighten regulation and speed up investor education South China Morning Post02:42 22-Sep-23
Hong Kong JPEX scandal: users ‘forced to accept’ dividend plan offered by cryptocurrency platform at centre of alleged… South China Morning Post01:34 22-Sep-23
Hong Kong JPEX investors ‘forced to accept’ dividend plan hoping to lure more users South China Morning Post01:29 22-Sep-23
Malaysian-born TVB actress Jacquelin Ch'ng assisting HK authorities on crypto exchange platform JPEX Malay Mail01:05 22-Sep-23
JPEX crypto scandal a ‘wake-up call’ as Hong Kong plans to become digital asset hub Hong Kong Free Press00:22 22-Sep-23
Hong Kong investigates JPEX crypto platform, city leader says fraud allegations show need for regulation Channel NewsAsia23:30 21-Sep-23
JPEX crypto fraud casts shadow over Hong Kong nascent policy RTL Today23:08 21-Sep-23
JPEX staff flee event as scandal hits, Mt. Gox woes, Diners Club crypto: Asia Express Cointelegraph19:11 21-Sep-23
JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested Bitcoinist.com17:02 21-Sep-23
JPEX Crisis: Hong Kong Crypto Scene Faces Unprecedented Challenge BitcoinWorld12:04 21-Sep-23
More Complaints and Arrests as Alleged JPEX Fraud Unravels BeInCrypto11:09 21-Sep-23
Hong Kong regulator ramps up probe of JPEX trading platform Blockworks10:11 21-Sep-23
Defiant JPEX touts new plan to woo users, barks back at regulators South China Morning Post10:01 21-Sep-23
Defiant JPEX takes swipe at Hong Kong financial regulator as crypto exchange touts new plan to woo users South China Morning Post10:01 21-Sep-23
Hong Kong Blocks Access to JPEX Sites Amid $152 Million Fraud Allegations As Exchange Calls Action ”Suppression” Inside Bitcoins09:54 21-Sep-23
Crypto Exchange JPEX Moves to Deregister Australia Entity, HK Blocks Access Finance Magnates06:47 21-Sep-23
Hong Kong Telecoms Block JPEX in Connection with $166M Fraud DailyCoin06:31 21-Sep-23
Crypto Firm JPEX Says HK Telecom Operators Block App, Website Bloomberg Law05:42 21-Sep-23
Hong Kong blocks access to JPEX’s website and app amid probes The Block04:02 21-Sep-23
JPEX Seeks Deregistration in Australia After Hong Kong Fraud Charges Coinpedia03:07 21-Sep-23
Victims of JPEX crypto ‘fraud’ rise to over 2,000 – 3 more arrests, as Hong Kong telecom firms block website Hong Kong Free Press00:48 21-Sep-23
JPEX website inaccessible under CSL, SmarTone and other Hong Kong telecom service providers as embattled cryptocurrency … South China Morning Post00:38 21-Sep-23
JPEX website inaccessible under some Hong Kong telecom service providers South China Morning Post00:33 21-Sep-23
Hong Kong-Based JPEX Faces Money Laundering Allegations Amid Rug Pull Suspicion CryptoPotato.com00:31 21-Sep-23
Three more arrested amid JPEX probe RTHK21:47 20-Sep-23
H.K. Regulator Rips JPEX, Saying It Never Approached for License Bloomberg Law14:36 20-Sep-23

      
            
      
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3 Oct 01:16
   