PANews reported on January 2nd that, according to Hong Kong media Ming Pao, JPEX, an unlicensed virtual asset trading platform, was exposed in 2023 for suspectedPANews reported on January 2nd that, according to Hong Kong media Ming Pao, JPEX, an unlicensed virtual asset trading platform, was exposed in 2023 for suspected
Update on the Hong Kong JPEX case: Internet celebrity "Master Zhu" faces three additional charges of money laundering, involving over HK$18.8 million.
PANews reported on January 2nd that, according to Hong Kong media Ming Pao, JPEX, an unlicensed virtual asset trading platform, was exposed in 2023 for suspected fraud. Several celebrities and internet personalities were implicated in the fraud, luring investors into losing their assets. According to the latest disclosure from Hong Kong media Wen Wei Po, internet celebrity "Master Zhu" Zhu Jiahui has been granted bail after being charged with three additional counts of money laundering. It is understood that between November 25, 2020, and August 30, 2023, he handled four transactions totaling over HK$18.8 million through his accounts at ZA Bank, Mox Bank, Li & Fung Bank, and Wealth Bank.
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Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen service@support.mexc.com ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
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