News list for "jpex"
In the Hong Kong JPEX scam case, prosecutors have been allowed to adjourn the case until next year to sort out the case file at a hearing in the city's Eastern Magistrates' Court on Monday, Decrypt reported. The next hearing will be held on March 16, when a group of social media Internet celebrities accused of promoting JPEX and acting as "facades" for its over-the-counter cryptocurrency trading shop will appear in court. So...
据Decrypt报道，在香港JPEX诈骗案中，检方获准将案件押后至明年审理，以便在周一于该市东区裁判法院举行的聆讯中整理案件卷宗。下一场聆讯将于3月16日举行，被指控宣传JPEX并充当其场外加密货币交易门店“门面”的一众社交媒体网红将出庭受审。 ...
There is a new development in the JPEX fraud case involving more than HK $1.60 billion of non-licensed virtual asset trading platform in Hong Kong in 2023. The Hong Kong Police Force announced on November 5, 2025 that it will formally charge 16 people, including 6 JPEX core members. In addition, three core individuals are fleeing overseas, and the Hong Kong Police have issued a red notice (hereinafter referred to as the "red notice") through the International Criminal Police Organisation. The Ch...
香港在2023年发生的涉资逾16亿港元的非持牌虚拟资产交易平台JPEX诈骗案有新进展。香港警务处于2025年11月5日公布，将正式落案起诉16人，包括6名JPEX核心成员。另外，有三名核心人士在逃海外，香港警方已透过国际刑警组织发出红色通缉令（下称“红通”）。 香港警务处商业罪案调查科总警司黄震宇于传媒简布会上披露，截...
"Greenstone Digital Asset Platform" (JPEX) is suspected of illegal promotion and operation in Hong Kong. In the first civil claim case, two victims filed a lawsuit with the District Court to recover 240,000 TEDA or 1.85 million Hong Kong dollars from seven defendants including JPEX Group. One of the defendants...
Last year, the virtual asset trading platform JPEX was suspected of operating without a license and was suspected of fraud, causing a large number of investors to suffer losses. Two investors claimed to believe that JPEX was licensed and trusted before opening an account to invest in Thai coins. The two later found that the assets in the account were transferred without authorization. They had earlier filed a complaint with the district court to recover 2...
According to Ng Kit-chuang, a member of the Hong Kong Legislative Council, there are about 10 victims who plan to file civil claims against JPEX. If the compensation is successful, the amount of compensation will refer to the amount of the parties' "deposit". Ng Kit-chuang added that the "Web3 and Virtual Asset Development Subcommittee" requested to be established last year will hold its first meeting. He hopes that in the next 12 months, he can review any loopholes in the existing regulations a...
据香港立法会议员吴杰庄表示，有大约10 名受害者计划对JPEX 进行民事索偿，如索偿成功赔偿金额将参考当事人“入金”的数额。吴杰庄补充称去年要求成立的“Web3 及虚拟资产发展事宜小组委员会”将召开首次会议，希望未来12 个月可以检视现行法规有何漏洞和研究优化措施，确保香港虚拟资产行业可持续和负责任发展，以及商讨如何加强对相关投资者的保障，提高市场信心...
