Hong Kong police recover $11M worth of assets in JPEX case: Report Post author:MiamiCrypto Post published:September 27, 2023 Post category:Bitcoin Regulation / Cryptocurrency Exchange / Fraud / Hong Kong The JPEX scandal has grown to become one of the largest fraud cases in the country, with over 2,300 victims and losses estimated at over $175 million. You Might Also Like US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians September 27, 2024 Georgia aims to adopt European crypto standards for Anti-Money Laundering August 31, 2022 Deribit and OKX attract significant traffic from China despite a blanket ban: Report May 9, 2022