Cryptocurrency Exchange JPEX Faces Ongoing Scrutiny Amid Arrests and Regulatory Concerns  

Darren Winchester

Regulations 2 years ago
1 QCP
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In recent developments, Hong Kong and Macao authorities have apprehended four more individuals allegedly connected to the cryptocurrency exchange JPEX, intensifying the scrutiny surrounding the exchange's suspected involvement in a massive fraud scheme that left over 2,400 users out of approximately $200 million. With a total of 18 detentions to date, these arrests are described as targeting individuals “relatively close” to the heart of the issue.

https://thecurrencyanalytics.com/crypto-exchanges/cryptocurrency-exchange-jpex-faces-ongoing-scrutiny-amid-arrests-and-regulatory-concerns-72806.php
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