JPEX

Hong Kong’s Securities and Futures Commission (SFC) plans to issue more licenses to crypto exchanges and digital asset firms by year-end. Its 2024-2026 roadmap focuses on strengthening crypto platform regulations, promoting Real World Asset (RWA) tokenisation, and exploring blockchain technologies further.

Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.

Wong Cheung-kit, known as "Coin Young Master," and his associate Mok Tsun-ting face charges related to cryptocurrency scams, including fraud, theft, and money laundering. They are wanted by Interpol for allegedly defrauding investors through a fraudulent mining machine scheme and promoting the failed JPEX exchange, which resulted in significant financial losses.

香港当局打击 JPEX 交易所，在一起 2 亿美元的诈骗案中逮捕了 70 多名嫌疑人，并牵涉到社交媒体影响者和名人在推广无牌平台，而冻结资产和立法行动旨在挽回损失并收紧加密货币监管。

陈九在演唱会前一天，从证人变成了被告。尽管如此，他 25 日仍在台北小巨蛋开演唱会，似乎没有受到此案对他娱乐事业的影响。

随着越来越多的人被捕，JPEX 涉嫌阴谋欺诈。香港警方宣布，迄今为止共有 66 人在此案中被捕。

金融技术解决方案提供商认为，未来银行与代币化平台之间的合作可能会进一步推动虚拟资产行业的发展。

最近，香港警方发现一家名为 "HOUNAX "的公司涉嫌诈骗。该公司通过虚拟资产交易平台以高额回报诱骗投资者，最终导致投资者无法取回本金和利润。

台湾检察官在 JPEX 事件中发现了新的嫌疑人，这使法律程序变得更加复杂，也让金融监管机构感到担忧。

台湾歌手陈年（Nine Chen）被卷入了一张投资网，现在他面临着法律的制裁。陈九最初是一名证人，现在发现自己成了被告，这给他带来了意想不到的挑战。陈九因其商业头脑而闻名，他的业务涉及街头服饰、餐馆、NFT、逃生室和网络扑克。他的街头服饰生意兴隆，年营业额达八位数，但其他生意的结果却喜忧参半。