Hong Kong JPEX case internet celebrity "Mr. Zhu" added 3 counts of money laundering, involving an amount exceeding 18.8 million Hong Kong dollars

According to the Hong Kong Wen Wei Po, the unlicensed virtual asset trading platform JPEX was revealed to be involved in fraud in 2023, with multiple artists and influencers implicated in deceiving investors and causing them to lose their assets. As reported by the Hong Kong media Wen Wei Po, influencer "Zhu Gongzi" Zhu Jiahui has been additionally charged with three counts of money laundering and has been granted continued bail. It is reported that from November 25, 2020, to August 30, 2023, he processed four transactions totaling over HKD 18.8 million through his accounts at Zhong An Bank, Mox Bank, Li Hui Bank, and Hui Li Bank.