jpex - JPEX加密币风波香港大型网络金融诈骗案波及台湾 我们都知道什么 B Sep 21 2023 algamax 9月13日证监会点名警告jpex以及向香港公众积极推广jpex的人士和找换店涉及至少六项可疑经营手法翌日jpex宣称因应证监会声明而须调整 GitHub jindrapetrikjpexsdecompiler JPEXS Free Flash JPEX Is Test Case for Hong Kongs New Regulatory Regime for Sep 18 2023 JPEX a Dubaibased cryptocurrency platform suspended some trading after a referral from the Hong Kong SFC Hong Kong police arrested several suspects for conspiracy to defraud and received 1408 complaints involving HK1 billion JPEX also has an office in Taiwan according to local media However a recent check showed it to be empty It had employed popular Taiwanese celebrity Nine Chen as its influencer and once 虛擬貨幣平台比特幣交易所 JPEX Sep 25 2023 The JPEX scandal first came to the fore on Sept 13 when Hong Kongs financial regulator notified the public that it had received over 1000 complaints about the unregistered crypto exchange Sep 29 2023 It said some investors had complained of being unable to withdraw their virtual assets from JPEX accounts or of finding their balances were reduced and altered Days later the JPEX platform said it was suspending trading on its platform and blamed a thirdparty market maker for maliciously freezing funds Nov 14 2024 JPEX a cryptocurrency platform is facing a police investigation for operating as an unlicensed entity in Hong Kong Users cannot place new orders on its Earn Trading interface and some market makers have frozen funds Nov 7 2023 JPEX was allegedly uncooperative Following the JPEX incident the SFC has begun publishing the names of virtual asset trading platforms with valid licenses and those that have applied for licensing with the SFC Regulatory Hurdles Jurisdictional Questions Sep 15 2023 Crypto exchange JPEX has reportedly increased its withdrawal fee to up to 999 USDT after receiving a warning from Hong Kongs Securities and Futures Commission SFC with its staff also Sep 22 2023 JPEX has since been charging high processing fees on user withdrawals ranging from 955 to 999 USDT or Tether tokens for every 1000 USDT Sep 18 2023 JPEX is a cryptocurrency platform that allegedly operated without a license in Hong Kong The police received 83 complaints and made six arrests in the investigation according to SCMP JPEX is the easiest place to buy and sell crypto Find the latest JPX Global Inc JPEX stock quote history nostress news and other vital information to help you with your stock trading and investing JPEX Hong Kong investigates influencerbacked crypto BBC Apr 18 2024 Hong Kong police have arrested more than 70 people in connection with the HK16 billion JPEX cryptocurrency scandal and frozen nearly HK230 million US2937 million in assets so far according May 31 2022 JPEX financial function introduction JPEX provides various financial management options such as IAIA DeFi financial management mobile financial management documentary financial management etc IAIA refers to using the price spread between different exchanges to carry out arbitrage and earn profits from the price spread Exclusive Hong Kong JPEX scandal police seek Interpols Hong Kong and Macao police arrest 4 more people linked to Oct 12 2023 The JPEX incident has exposed many loopholes in the citys regulation of cryptocurrency trading including the lack of supervision of OTC shops cryptocurrency education centres and relevant JPEX Hong Kong investigates influencerbacked crypto exchange Crypto Platform JPEX Shuts Down Trading Amid Hong Kong Probe Hong Kong Police Announce 6 Arrests in JPEX Probe CoinDesk Sep 22 2023 JPEX also has an office in Taiwan according to local media However a recent check showed it to be empty It had employed popular Taiwanese celebrity Nine Chen as its influencer and once Crypto platform JPEX shuts down trading amid Hong Kong probe JPX Global Inc JPEX Stock Price News Quote History Introducing JPEX a Global Digital Asset Trading Platform Hong Kong JPEX cryptocurrency scandal exposes regulatory Hong Kong to scrutinize cryptocurrency regulation after Versions are in format xyz for example 912For the versions available see the tags on this repository Nightly builds have additional suffix nightlyN where N is number which increments with every automatic nightly release and does not depend on the xyz numbers Hong Kong JPEX cryptocurrency scandal 72 arrested HK228 JPEX hikes withdrawal fee to almost 1K after Hong Kong JPEX scandal masterminds still at large as 11 suspects taken Sep 19 2023 JPEX announced Monday that it was suspending trading on its platform It said in a statement that it was negotiating with thirdparty market makers to resolve the liquidity shortage On Sunday JPEX complained of unfair treatment by relevant suhut institutions in Hong Kong
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