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#JPEX

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Hong Kong’s Largest Crypto Fraud: 10 More Charged in JPEX Money Laundering Scandal
March 26, 2026

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

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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 #Crypto Fraud #Money Laundering #JPEX
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Hong Kong SFC Cracks Down on 33 New Crypto Scams, Licenses 2 More Exchanges
February 2, 2025

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

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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 […]

#Hong Kong SFC #Crypto Fraud #JPEX #HashKey
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