2023-11-08 12:17:11
(Background supplement: Legislators bombarded the Financial Supervisory Commission for “not being able to regulate JPEX”! Illegal encryption companies are rampant, and the government cannot just promote it)
The Hong Kong cryptocurrency exchange JPEX fraud case has not yet ceased. After the Hong Kong police arrested and interviewed many downstream-related OTC operators, the Taiwan Financial Supervisory Commission also received reports from the public claiming that JPEX was suspected of fraud and illegal solicitation of financial services. The prosecutors also expanded their investigation and interviews today (8th).
According to the investigation bureau, today (8th) the North City Investigation Bureau dispatched 9 teams to trace multiple JPEX office locations. It is currently reported that the prosecutors have summoned 4 people, including JPEX’s chief partner in Taiwan, a man surnamed Zhang, to report to the case. .
According to social media reports, the man may be the founder of BitFun whose online name is Tony and Tigger, plus three other cadres.In the future, prosecutors will expand their investigation into violations of banking laws, money laundering, fraud and other crimes.
In terms of spokespersons, previously, JPEX not only invited Chen Lingjiu to serve as a spokesperson in Taiwan and attend events, but also hired entertainers such as Leslie Cheung as spokespersons in Hong Kong. After the incident was exposed, Julian Cheung went to the Hong Kong Police Headquarters to assist in the investigation. In Taiwan, Chen Lingjiu also confirmed that he had been interviewed by the Bureau of Investigation.
Chen Lingjiu emphasized that he was just an endorsement and ended his contract with JPEX at the end of July. He also invested in the platform, but emphasized that he was only an investor. In the end, not only did he not receive all the endorsement fees, but he also suffered heavy losses on his investment.
Extended reading: Chen Lingjiu is sad: I haven’t received the balance of JPEX’s tens of millions of endorsement fees, I don’t have to worry regarding the defendant, I’m considering not touching virtual currencies anymore
????Related reports????
After the JPEX tragedy” 41% of Hong Kong respondents: They dare not hold virtual assets anymore..
Hong Kong MP: Just because JPEX is not regulated does not mean it cannot be managed, and the China Securities Regulatory Commission lacks efficient communication channels.
Legislators blasted the Financial Supervisory Commission for “having no control over JPEX”!Illegal encryption businesses are rampant and the government cannot just promote
Tags: JPEXTony spokesperson Taiwan general agent Tigger
1699496569
#Breaking #newsTaiwan #Investigation #Bureau #divided #groups #arrest #JPEXFour #people #reported #case #possibly #including #Taiwans #general #agent #Tony #Tigger #DongZuDongTun #influential #blockchain #news #media
