JPEX

Crypto crime in Hong Kong triples in 3 years 😱📈

Noah RyptonFeb 21, 20243 min read

Increasing Crimes Involving Virtual Assets in Hong Kong Over the past three years, there has been a significant rise in crimes related to virtual assets in…

Accelerated Approval of Crypto Products by Hong Kong Regulators in Response to JPEX Fiasco

Owen PatterNov 27, 20232 min read

Crypto Approvals Increase After JPEX Scandal The parent company of Hong Kong’s OSL crypto exchange, BC Technology Group, has observed that regulators in Hong Kong are…

Hong Kong Government Fast-Tracks Cryptocurrency Product Approvals in Response to JPEX Rugpull: OSL Compliance Exchange

Wyatt NewsonNov 27, 20232 min read

Hong Kong Government Fast-Tracks Cryptocurrency Approvals The JPEX scandal in Hong Kong has prompted the government to speed up the approval process for cryptocurrency products. This…

Regulators Stay Firm as Hong Kong Banks Venture into Crypto Following JPEX RugPull

Gapster InnesNov 27, 20233 min read

Hong Kong Regulators Speed Up Approvals Following the JPEX incident, licensed virtual asset platform operators believe that the incident could accelerate the approval process for new…

Report Reveals Information on JPEX Executives Arrest in Taiwan

Owen PatterNov 9, 20232 min read

Nearly two months ago, Dubai-based crypto exchange platform JPEX decided to “wind down operations” after Hong Kong regulators took notice of their activities. Immediate Fallout At…

Taiwan Authorities Detain Important JPEX Staff in Connection with Fraud Investigations

Theon BarrettNov 9, 20232 min read

The Taipei District Prosecutors Office’s Actions The Taipei District Prosecutors Office has detained two individuals involved in JPEX’s operations for suspected fraud. Chang Tung-Ying, the chief…

Hong Kong Crypto Vision Remains Unaffected by JPEX Scandal, Assures Financial Secretary

Coinan PorterNov 3, 20233 min read

Hong Kong Government Remains Committed to Web3 Vision Despite JPEX Scandal The Hong Kong government has stated that the recent alleged $165-million scandal involving crypto exchange…

Hong Kong’s Web3 Vision Remains Strong Despite JPEX Scandal, Assures Financial Secretary

Bitro ConwellNov 2, 20233 min read

Hong Kong’s Web3 Plans Remain Intact After JPEX Scandal The recent JPEX scandal in Hong Kong has cast a shadow over the region’s crypto industry and…

Addressing Money-Laundering Risks in Crypto Exchanges After the JPEX Scandal: Insights from Hong Kong Customs Chief

Wyatt NewsonOct 23, 20233 min read

Hong Kong Customs Chief Calls for Increased Oversight and Regulation in Crypto Sector Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pui-shan, has emphasized the…

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