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Hong Kong Police: It is not ruled out that more people will be arrested in the JPEX case, and the people behind JPEX are one of the directions of investigation
2023-09-19 10:14
Odaily News At the briefing on the JPEX case, Senior Superintendent Kong Qingxun of the Commercial Crime Investigation Bureau of the Hong Kong Police pointed out that the arrested persons were the persons in charge of the companies or over-the-counter exchange shops involved in the case. It is not ruled out that more people will be arrested, involving approximately 1.2 billion. Yuan is calculated based on the amount of money deposited by the reporter. When asked whether JPEX was still trading crypto assets and whether it had the ability to freeze its operations, Kong Qingxun only said that JPEX had removed the financial product page from the shelves on September 18. In addition, Kong Qingxun noticed JPEX’s tough response in the incident and said that it is investigating from all aspects and angles, and the people behind JPEX are one of the directions of the investigation. (Hong Kong Economic Daily)
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Cumberland and Abraxas_Capital have withdrawn over 46,000 ETH
A whale deposited 1.25 billion PUMPs into Kraken, potentially resulting in a loss of nearly $1 million.
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Galaxy Digital unstaked 250,000 SOL and transferred it to Binance, worth approximately $40.7 million
Economic Observer: Multiple illegal projects use concepts such as "stablecoin mining" to engage in illegal fundraising and rebate activities