Police

Seizure of Over $2.8M Linked to JPEX Fraud: Hong Kong and Macau Police Take Action

Seizure of Over $2.8M Linked to JPEX Fraud: Hong Kong and Macau Police Take Action

Coinan PorterSep 29, 20232 min read

Authorities Arrest Suspects in JPEX Crypto Exchange Fraud Case Authorities in Hong Kong and Macau have made arrests in connection with the JPEX crypto exchange fraud…

Police in Hong Kong and Macau Capture Four Individuals and Confiscate $2.8 Million in JPEX

Police in Hong Kong and Macau Capture Four Individuals and Confiscate $2.8 Million in JPEX

Gapster InnesSep 29, 20232 min read

Hong Kong and Macau Crack Down on JPEX Crypto Fraud Hong Kong and Macau police have taken significant action against the JPEX crypto fraud, arresting key…

12 Arrests Made by Police, Seizing $1 Million in Cash and $9.8 Million in Assets in JPEX Investigation

12 Arrests Made by Police, Seizing $1 Million in Cash and $9.8 Million in Assets in JPEX Investigation

Wyatt NewsonSep 28, 20233 min read

Arrests Made in JPEX Cryptocurrency Exchange Scandal The Hong Kong police have arrested 12 suspects in connection with the JPEX cryptocurrency exchange platform scandal. The Secretary…

Proposed Ban on Cryptocurrency Mining for Brazil’s Military and Police Forces

Proposed Ban on Cryptocurrency Mining for Brazil’s Military and Police Forces

Wyatt NewsonSep 28, 20233 min read

The Brazilian State of Santa Catarina Bans Crypto Mining for Public Officials The state of Santa Catarina in Brazil has implemented new rules that prohibit public…

Hong Kong Police Determined to Uncover Architect of $192 Million JPEX Scandal

Hong Kong Police Determined to Uncover Architect of $192 Million JPEX Scandal

Insa MonroeSep 27, 20233 min read

Hong Kong Police Determined to Find Mastermind Behind Crypto Exchange Fraud The Hong Kong police are committed to locating the mastermind behind the alleged HK$1.5 billion…

Hong Kong Police Pledge to Capture JPEX Mastermind

Hong Kong Police Pledge to Capture JPEX Mastermind

Bernard NicolaiSep 27, 20233 min read

Hong Kong Security Minister Vows to Apprehend JPEX Leader Hong Kong’s security minister, Chris Tang Ping-keung, has pledged to capture the leader of fraud crimes at…

Hong Kong Police Capture 12 Individuals and Seize $11 Million in JPEX Probe

Hong Kong Police Capture 12 Individuals and Seize $11 Million in JPEX Probe

Gapster InnesSep 27, 20233 min read

The JPEX Crypto Scandal and Hong Kong’s Response Hong Kong is currently dealing with the aftermath of a major cryptocurrency scandal involving JPEX, which has defrauded…

Crypto Scammers Targeting Maine Residents: Portland Police Issue Urgent Warning

Crypto Scammers Targeting Maine Residents: Portland Police Issue Urgent Warning

Bernard NicolaiSep 26, 20232 min read

Maine Police Issue Warning About Crypto Scammers Portland police in Maine are alerting the public about the tactics used by crypto scammers. These fraudsters employ impersonation…

Arrest of 11 Individuals in Ongoing JPEX Cryptocurrency Probe by Hong Kong Police

Arrest of 11 Individuals in Ongoing JPEX Cryptocurrency Probe by Hong Kong Police

Noah RyptonSep 23, 20232 min read

Hong Kong Authorities Investigate JPEX for Alleged Fraud Hong Kong authorities are conducting an investigation into cryptocurrency exchange JPEX following allegations of fraud. More than 2,000…

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