Hong Kong to tighten crypto regulation in wake of JPEX fraud case Post author:MiamiCrypto Post published:September 19, 2023 Post category:Fraud / Hong Kong / Security The JPEX fraud saga began last week when SFC revealed they have received 1,400 complaints against the exchange regarding fraud, withdrawal freeze and decline in wallet balances. You Might Also Like Terraform Labs and Former CEO Do Kwon Found Liable for Civil Fraud by Jury April 5, 2024 FTX seeks to claw $700M from Bankman Fried friends and affiliated funds June 23, 2023 Interactive Brokers Hong Kong licensed in Hong Kong for retail virtual asset trading November 24, 2023
Interactive Brokers Hong Kong licensed in Hong Kong for retail virtual asset trading November 24, 2023