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jpex hong kong – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 26 Jul 2024 01:35:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png jpex hong kong – DIGIT INFO https://www.digit.info 32 32 Global manhunt underway for JPEX promoter ‘Coin Young Master’ https://www.digit.info/global-manhunt-underway-for-jpex-promoter-coin-young-master/ Fri, 26 Jul 2024 01:35:40 +0000 https://www.digit.info/global-manhunt-underway-for-jpex-promoter-coin-young-master/

Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.

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JPEX scandal masterminds still at large as 11 suspects taken into custody: Report https://www.digit.info/jpex-scandal-masterminds-still-at-large-as-11-suspects-taken-into-custody-report/ Mon, 25 Sep 2023 02:42:07 +0000 https://www.digit.info/2023/09/25/jpex-scandal-masterminds-still-at-large-as-11-suspects-taken-into-custody-report/

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 https://www.digit.info/jpex-blames-partners-for-maliciously-freezing-funds-causing-liquidity-crisis/ Mon, 18 Sep 2023 01:26:03 +0000 https://www.digit.info/2023/09/18/jpex-blames-partners-for-maliciously-freezing-funds-causing-liquidity-crisis/

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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