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AguilaTrades Faces Significant Losses on Ethereum Short Positions
11/08 09:23
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- JinseFinance
Interpol issued a red notice for JPEX founder "Coin Master" Wong Ching Kitand his associate Mok Tsun Ting
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.
WenJunJPEX Drama: New Suspects Found and Legal Twists
Taiwanese prosecutors discover new suspects in the JPEX saga, complicating legal proceedings and worrying financial regulators.
Hui XinJPEX Scam: Is The Celebrity Effect Behind It All?
The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.
OliveHong Kong's JPEX Controversy: A Test of Crypto Regulation
Hong Kong's JPEX case tests crypto regulation; $180 million loss in suspected fraud.
SanyaTVB Artistes Among Those Arrested For JPEX Scandal
Thus far, more than 20 individuals have been arrested
ClementUnending Drama: The Hong Kong JPEX Crypto Scandal Saga
The alleged masterminds behind Hong Kong's largest financial fraud case remain elusive, with the 11 individuals questioned by local authorities so far appearing unlikely to be central figures in the burgeoning scandal.
CatherineHK Stars in Hot Water Over JPEX Crypto Promos
HK law enforcement agencies are currently delving into allegations of fraudulent activities surrounding JPEX, leading to the arrest of prominent stars and influencers.
CatherineAre Metaverse Crypto Coins Dead?
Metaverse is still very much important as the days of the internet are taking a new shape with the migration of different projects into Web3.
NulltxJPEX has launched CryptoPunks and REDHARE NFT INDEX contract
JPEX launched Bored Ape Yacht Club (BAYC) index, CryptoPunks index, Mutant Ape Yacht Club (MAYC) index before, and recently launched ...
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