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AiCoin
AiCoin|1月 09, 2026 12:00
[Two Suspects in Hong Kong JPEX Case Accused of Money Laundering HK$26.4 Million, Prosecution Issues Enhanced Sentencing Notice] The unlicensed virtual asset trading platform JPEX was exposed in 2023 for alleged fraud, involving celebrities and influencers who reportedly lured investors into losing their assets. According to Hong Kong Wen Wei Po, two suspects are accused of laundering approximately HK$26.4 million. The case has been split into two and mentioned in the District Court. The prosecution confirmed that an enhanced sentencing notice has been issued and recorded by the court. Judge Ko King-sau has adjourned the two cases to March 31 and April 9 for further mention. As of now, the police have prosecuted 16 individuals.
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2月 07, 02:27Colombian chess player sentenced for fraud and money laundering
2月 04, 12:25Hong Kong police dismantle large-scale fraud syndicate
1月 31, 05:44The phenomenon of rug-pull scams is severe.
1月 24, 05:00Woman loses HK$21.4 million in virtual currency investment scam
1月 22, 18:36Ethereum network experiences 'address poisoning' scam
1月 22, 06:57South Korean police arrest suspects in large-scale drug trafficking.
1月 20, 04:55AppLovin is suspected to be a money laundering company involved in China's pig killing industry
1月 20, 02:01Network engineer accused of stealing funds from gambling website
1月 17, 05:18Chinese-Cambodian telecom fraud leader Huang Jimao arrested
1月 17, 00:38Users lost over $282 million due to hardware wallet social engineering scams

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