jpex crypto exchange

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police 10/10/2023 at 10:07 By Cointelegraph By Tom Mitchelhill Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong Kong users of the platform. This article is an excerpt from Cointelegraph.com News View Original Source React to […]

React to this headline:

Loading spinner

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police Read More »

Hong Kong to list ‘suspicious’ crypto platforms in wake of JPEX scandal

Hong Kong to list ‘suspicious’ crypto platforms in wake of JPEX scandal 25/09/2023 at 08:05 By Cointelegraph By Tom Mitchelhill In the wake of the ongoing JPEX scandal, the Hong Kong Securities and Futures Commission says it will issue a public list of suspicious crypto trading platforms. This article is an excerpt from Cointelegraph.com News

React to this headline:

Loading spinner

Hong Kong to list ‘suspicious’ crypto platforms in wake of JPEX scandal Read More »

JPEX scandal masterminds still at large as 11 suspects taken into custody: Report

JPEX scandal masterminds still at large as 11 suspects taken into custody: Report 25/09/2023 at 06:03 By Cointelegraph By Tom Mitchelhill Hong Kong police said the leaders of the JPEX crypto exchange are still at large and are now enlisting the help of Interpol to track them down. This article is an excerpt from Cointelegraph.com

React to this headline:

Loading spinner

JPEX scandal masterminds still at large as 11 suspects taken into custody: Report Read More »

JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis

JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis 18/09/2023 at 05:02 By Cointelegraph By Tom Mitchelhill Crypto exchange JPEX has pointed the finger at its third-party market makers for “maliciously” freezing funds which led to the exchange being forced to hike withdrawal fees to battle a liquidity crisis. This article is an excerpt

React to this headline:

Loading spinner

JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis Read More »

Scroll to Top