Hong Kong to tighten crypto regulation in wake of JPEX fraud case
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
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CoinEx hack: Compromised private keys led to $70M theft
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
OneCoin Lawyer Involved In Laundering $400 Million Denied Fresh Trial
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
North Korea’s Hacker Army Behind 30% of Crypto Hacks This Year: Chainalysis
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
Coinbase Receives $1 Million Amid Crypto Hack, Yet Victims Await Compensation – What's Going On?
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
Money Laundering Concerns: South Korean Regulators Target Unregulated OTC Crypto Trades
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
Elizabeth Warren's Digital Asset Anti-Money Laundering Act Gets Nine New Sponsors
The JPEX fraud saga began last week when the SFC revealed it had received 1,400 complaints against the exchange regarding fraud, withdrawal freezes and declining wallet balances.
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