jpex crypto exchange – DIGIT INFO

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

DIGIT — Tue, 10 Oct 2023 06:03:02 +0000

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

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

DIGIT — Mon, 25 Sep 2023 05:00:17 +0000

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.

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

DIGIT — Mon, 25 Sep 2023 02:42:07 +0000

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.

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

DIGIT — Mon, 18 Sep 2023 01:26:03 +0000

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.

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