Hong Kong Regulators Speed up Crypto Products Approval Following JPEX Fiasco
BC Technology Group, the parent company of Hong Kong’s publicly listed crypto exchange platform OSL, noted that Hong Kong regulators...
JPEX
Taiwan identifies new suspects in alleged JPEX fraud case: report
The Taipei District Prosecutors Office requested JPEX Taiwan’s chief partner, Chang Tung-ying, to be held in custody over an alleged...
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto...
Hong Kong Increases Crypto Exchange Scrutiny Following JPEX Fiasco
The move follows the imbroglio at the JPEX crypto exchange last month, which resulted in multiple arrests and the platform...
Hong Kong establishes crypto task force amid JPEX scandal
The primary objective was to strengthen the monitoring and investigation of illicit activities carried out by VATPs. The group was...
JPEX crypto exchange launches asset-lock-up plan, as some users cry foul
Embattled crypto exchange JPEX has pushed ahead with a plan that will purportedly transition the platform into a decentralized autonomous...
JPEX converts user stablecoins to native token without notice: Report
JPEX has begun to restrict withdrawals by converting user balances to a non-withdrawable cryptocurrency, according to reporting from The South China...
Latest JPEX Arrestee Found with Shredded and Bleached Documents in Hong Kong Flat: Report
There appears to be no end to the JPEX saga. In the latest development, Hong Kong and Macau authorities have...
Op-ed: JPEX – A crypto scandal that shakes Hong Kong’s reputation
Hong Kong, a global financial hub and a gateway to China, has been rocked by a massive crypto scandal involving...
Hong Kong police arrest 2 men in connection with JPEX crypto scandal after they are returned by Macau authorities
Hong Kong police on Saturday arrested two men in connection with the scandal over cryptocurrency platform JPEX after Macau authorities...