【虛擬資產】警方宣布跟進JPEX事件　JPEX狂加USDT提幣手續費怪證監、證監反駁：JPEX從未聯絡（第3版）
【虛擬資產】警方宣布跟進JPEX事件　JPEX狂加USDT提幣手續費怪證監 …
Sep 15, 2023
hket.com
【追查JPEX案之1】JPEX疑環球無牌　美加澳否認曾發虛幣交易許可　專家料有方法鎖定海外資金
【追查JPEX案之1】JPEX疑環球無牌　美加澳否認曾發虛幣交易許可　專 …
Sep 24, 2023
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【JPEX案】香港電訊服務商已封鎖JPEX APP　JPEX：用戶可使用緊急方式提幣
【JPEX案】香港電訊服務商已封鎖JPEX APP　JPEX：用戶可使用緊急 …
Sep 21, 2023
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【追查JPEX案之3】JPEX App DAU數字反映苦主恐近萬　網頁82%流量來自香港
【追查JPEX案之3】JPEX App DAU數字反映苦主恐近萬　網頁82%流量 …
Sep 25, 2023
hket.com
After over two years of investigation into the JPEX cryptocurrency scandal, police are charging 16 people, including six core members, for conspiracy to defraud, money laundering and other crimes. In chasing down three other key suspects, police are turning their pursuit into a global manhunt with the help of Interpol's red notices. Authorities said they will continue the probe and warned that more arrests and prosecutions are possible. #HongKong #JPEX #Fraud | HOY International Business Channel
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After over two years of investigation into the JPEX cryptocurrency sca…
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JPEX案凸顯監管重要性　11家持牌交易所盤點　合資格銀行、券商也可買加密幣
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Crypto exchange JPEX suspends trades amid investigation into suspected fraud
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Sep 18, 2023
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