News

Mar 26

Hong Kong police have released updates on the JPEX fraud case: 80 people have been arrested and assets worth approximately HK$228 million have been frozen.

Jan 9

The Hong Kong JPEX case has progressed, with two suspects involved in money laundering amounting to approximately HKD 26.4 million. The prosecution has issued a notice for increased sentencing

Jan 2

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

Dec 18, 2025

JPEX case update: Three men involved in money laundering over 7.8 million Hong Kong dollars granted continued bail

Dec 15, 2025

Eight defendants in the Hong Kong JPEX case are charged with fraud and other offenses, and the case has been postponed to March next year for retrial

Nov 5, 2025

The Hong Kong police announced the progress of the JPEX case, stating that they will prosecute 16 individuals and have issued a red notice to hunt down 2 masterminds and 1 key member

Oct 30, 2024

A Hong Kong judge ruled in favor of the plaintiff in a case involving JPEX, stating that cryptocurrencies are considered "property" in Hong Kong