Taiwan arrested two people today near to JPEX
Taiwanese prosecutors have just arrested a professor and a particular person closely linked with JPEX, suspected of evading banking and ...
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Tag: JPEX
“Thanks” to the JPEX scandal, Hong Kong has established a crypto surveillance force
The new process force was established by Hong Kong law enforcement companies to keep track of and get action towards ...
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After the JPEX scandal, Hong Kong announced a listing of cryptocurrency exchanges applying for working licenses
Furthermore, the Hong Kong Securities and Derivatives Commission (SFC) will also publish a committed listing of suspicious trading platforms. After ...
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Hong Kong arrested a KOL relevant to the JPEX exchange
Hong Kong police have arrested Lam Zuo, a KOL who allegedly aided market JPEX, an exchange not too long ago ...
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After the warning from SFC Hong Kong, JPEX improved the withdrawal restrict
According to the SFC Hong Kong costs, JPEX could be held criminally liable for giving unlawful providers to the Hong ...
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