According to foreign media, at a briefing held jointly by the Hong Kong police and the Securities and Futures Commission (SFC) on the fraud case of the unlicensed cryptocurrency exchange JPEX at 5:00 p.m. on the 19th, they stated that "8 people related to JPEX have been criminally detained (temporarily detained). They are four men and four women aged between 22 and 52, the person in charge of JPEX and those who operated a cryptocurrency over-the-counter (OTC) store in Hong Kong and participated in the JPEX fraud." In addition, the Hong Kong police added that "the police have received a total of 1,641 reports related to the JPEX case. The main reports include 'inability to withdraw money' and 'suspicion of fraud'. The damage is estimated to be approximately HK$1.2 billion (approximately KRW 203.9 billion)." In addition, during the arrest process, the police confiscated approximately HK$67 million worth of assets, including HK$8 million in cash and HK$12 million in bank deposits, which they believed to have been obtained as proceeds of crime.
Hong Kong police "Temporarily arrest 8 conspirators of JPEX fraud... Damage estimated at 1.2 billion Hong Kong dollars"
This article is machine translated
Show original
Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share
Relevant content