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Hong Kong-based cryptocurrency exchange JPEX faces US$300 million fraud allegations

Hong Kong authorities are scrutinising JPEX, a cryptocurrency exchange, for allegations of fraud and have arrested staff members, as reported by the AFR.

Hong kongUnited statesNew south walesNorth sydneyJeremiah hartmannFutures commissionAsset platformJoseph lam chok

Hong Kong crypto fraud licensed in Australia, linked to Sydney unit

JPEX, the Hong Kong cryptocurrency exchange, which collapsed owing more than $300 million, was registered to an apartment building in Sydney’s north.

New south walesHong kongJeremiah hartmannSouth east asiaUnited football clubMetaverse labAsset platformFinancial reviewWestern united football clubWestern sydney

SFC to name all crypto license applicants

The Securities and Futures Commission has bowed to public pressure and revealed the names of firms that have applied to offer trading in vir.

Hong kongJulia leung fung yeeChristopher wilsonKaterine kouGao hanHong kong securities associationFutures commissionAsset platformHong kong exchangesStock connectVictory securitiesHong kong listedJohnny ng kit chongLegislative councilJeffrey lam kin fung

Ad campaigns, star endorsers helped platform soar

Himo Liu JPEX Crypto Asset Platform has gained significant visibility through widespread celebrity and influencer endorsements. Founded in 2.

United arab emiratesUnited statesHong kongJapan exchangeJapan exchange groupJapanese financial services agencyFutures commissionVirtual assets regulatory authorityAsset platformVirtual assets regulatoryKwok ho lunHong kong basedExchange groupJulian cheungJacquelin ch ng se minNine chen

GienTech drives innovation and digital transformation with APAC debut of ORIGIEN financial-grade digital platform

GienTech drives innovation and digital transformation with APAC debut of ORIGIEN financial-grade digital platform
digitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from digitimes.com Daily Mail and Mail on Sunday newspapers.

Hong kongXi guangFeng ming gangAli kangWilliam wongAsia pacificLivi bankChina development bank hong kong branchHong kong chinese enterprises associationHong kong jockey clubPrnewswire gientech technology coTech technologyGrade digital platformGeneral managerGientech overseasBusiness unit

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