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...
Scandal
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...
How Senator Menendez Lost a Key Senate Ally Amid the Scandal
The scandal enveloping New Jersey Senator Bob Menendez over his acceptance of bribes for political favors escalated Monday. Senator Menendez,...
Hong Kong to list ‘suspicious’ crypto platforms in wake of JPEX scandal
Hong Kong's financial regulator, the Securities and Futures Commission (SFC) has vowed to step up efforts to combat unregulated cryptocurrency...
JPEX scandal masterminds still at large as 11 suspects taken into custody: Report
The masterminds behind Hong Kong’s JPEX alleged crypto exchange scandal — referred to by some as the largest financial fraud...
Hong Kong may tighten enforcement amidst JPEX scandal, says former SFC official
Hong Kong’s financial watchdog has issued a stern warning to investors, urging them to use only licensed and regulated cryptocurrency...
Thodex founder handed over 460 life sentences in prison for massive Turkish crypto scandal
Fatih Özer, the founder of the failed crypto exchange Thodex, has been sentenced to 11,196 years, equivalent to 466 life...
South Korean lawmaker survives ouster over crypto scandal
A proposal to remove South Korean legislator Kim Nam-kuk from the National Assembly, due to questionable crypto transactions, was rejected...
A Solution or More Scandal?
Stablecoin giant Tether is diversifying its banking portfolio, adding another Bahamian financial institution to its network. According to insiders, Britannia...
A silent security scandal or dying profession? DeFi Bug Bounty Wall of Shame has millions in unpaid bounties
The crypto community is grappling with issues surrounding bug bounty programs, a crucial mechanism for discovering and addressing system vulnerabilities.Usmann...
