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$208 million

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Investors file first civil suit against JPEX, more suits expected

June 6, 2024 by DIGIT

The plaintiffs seek to recover funds transferred out of their wallets as criminal proceedings against the exchange continue. Go to Source

Categories $208 million, Chan Wing-yan, civil suit, Coingaroo, Crypto Regulation, cryptocurrency fraud, Felix Chiu King-yin, Herbert Lam, Hong Kong, JPEX, Tether


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  • ethereumEthereum(ETH)$3,354.14-2.13%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.22-6.64%
  • binancecoinBNB(BNB)$968.821.22%
  • solanaSolana(SOL)$157.98-2.46%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,347.02-2.16%
  • tronTRON(TRX)$0.285044-1.38%
  • dogecoinDogecoin(DOGE)$0.164258-1.63%
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  • bitcoinBitcoin(BTC)$102,146.00-1.25%
  • ethereumEthereum(ETH)$3,354.14-2.13%
  • tetherTether(USDT)$1.00-0.04%
  • rippleXRP(XRP)$2.22-6.64%
  • binancecoinBNB(BNB)$968.821.22%
  • solanaSolana(SOL)$157.98-2.46%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,347.02-2.16%
  • tronTRON(TRX)$0.285044-1.38%
  • dogecoinDogecoin(DOGE)$0.164258-1.63%