Hong Kong police recover $11M worth of assets in JPEX case: Report
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.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
HashKey taps Hong Kong’s first regulated stablecoin for settlements
The adoption of regulated stablecoins in Hong Kong could revolutionize financial transactions, enhancing efficiency and fostering...
Centrifuge reports 300% growth in tokenized assets to nearly $4B
Centrifuge's growth highlights tokenization's potential to bridge traditional finance and DeFi, offering stability amid crypto vol...
Bitcoin (BTC) Price Prediction: $66,400 Breakout Could End Months of Range-Bound Trading
The market’s next major directional signal could come from a break of the $62,200-$66,400 range, as Bitcoin continues to consolida...
First Published MiCA Case Sees Bitpanda Fined EUR 70,000 in Austria
Austria's Financial Market Authority (FMA) fined Bitpanda GmbH EUR 70,000 (about $81,000) for several breaches of the Markets in C...
Binance Gave Russian Investigators Data of Ukraine Donor to Build a Terrorism Financing Case, Documents Show
Binance supplied Russian investigators with a client’s identity documents and transaction history in 2025, and prosecutors folded...
SEC Shelved Crypto Fundraising Rulemaking After Wall Street Group Weighed Legal Challenge: Report
The Securities and Exchange Commission abruptly canceled an open meeting Friday that would have started the formal rulemaking proc...