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

October 10, 2023 by DIGIT

Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong Kong users of the platform. Go to Source

Categories binance hong kong, crypto scam hong kong, hong kong crypto, jpex crypto exchange, jpex hk, jpex scam, jpex scandal

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

September 25, 2023 by DIGIT

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. Go to Source

Categories hong kong crypto, hong kong jpex, hong kong securities and futures commission, jpex crypto exchange

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

September 25, 2023 by DIGIT

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. Go to Source

Categories jpex crime, jpex crypto exchange, jpex fraud, jpex hong kong, jpex scandal, jpex withdrawals

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

September 18, 2023 by DIGIT

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. Go to Source

Categories hong kong crypto exchange, JPEX, jpex crypto exchange, jpex hong kong


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,378.00-3.00%
  • ethereumEthereum(ETH)$3,024.17-3.50%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-2.87%
  • binancecoinBNB(BNB)$884.23-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.26-4.14%
  • tronTRON(TRX)$0.285521-0.17%
  • staked-etherLido Staked Ether(STETH)$3,022.60-3.55%
  • dogecoinDogecoin(DOGE)$0.139608-5.35%
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  • bitcoinBitcoin(BTC)$89,378.00-3.00%
  • ethereumEthereum(ETH)$3,024.17-3.50%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.04-2.87%
  • binancecoinBNB(BNB)$884.23-1.81%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.26-4.14%
  • tronTRON(TRX)$0.285521-0.17%
  • staked-etherLido Staked Ether(STETH)$3,022.60-3.55%
  • dogecoinDogecoin(DOGE)$0.139608-5.35%