2023-10-05 10:56:48
JPEX case｜It is reported that 6 more people were arrested, bringing the total to 26 people, including Chen Xiaolong, the founder of “Crypto Leopard”
[Yahoo News Report]Law enforcement actions related to the cryptocurrency exchange JPEX continue. “Yahoo News” received news that the police arrested 6 more men today (5th), bringing the total number of arrests to 26 so far.
Sources indicate that one of the arrested men, surnamed Zhang, 54, has been identified as a member of the fraud group. The remaining persons include Solomon Chan, the founder of “CryptoPARD” and a former director surnamed Li, two of whom are 23. Sui’s surname is Zhao, another 29-year-old Coingaroo employee surnamed “Au”, and one “East Hall Tung Club” employee surnamed Yu. When the police first launched an arrest operation on September 18, Coingaroo and East Hall, which were engaged in the cryptocurrency exchange shop business, were raided by the police.
CryptoPARD founder Chen Xiaolong’s Instagram page is followed by nearly 7,000 people. His posts include photos of speeches at different venues, as well as photos of his personal life. According to company information, Chen Xiaolong said that he is a financial analyst. He has served as a senior vice president in a multinational securities company and a marketing director in a private bank. He also has many years of experience in investing in cryptocurrency.
In November last year, Crypto Leopard also used supercars for “curvy publicity”. Chen Xiaolong sent his girlfriend Kianna, who is a guzheng teacher, to park a Lamborghini supercar with the company’s latte art on it in Shatin City One, and it was later locked. Cars have become a hot topic on the Internet.
In November last year, Crypto Leopard sent personnel to park a Lamborghini supercar with the company’s latte art at City One, Sha Tin. The car was then “locked” and became a hot topic on the Internet.
In November last year, Crypto Leopard sent personnel to park a Lamborghini supercar with the company’s latte art at City One, Sha Tin. The car was then “locked” and became a hot topic on the Internet.
Crypto Leopard promotes cryptocurrency courses, and Chen Xiaolong will teach them personally. (Chen Xiaolong Instagram)
In the past, Crypto Leopard has used McLaren and Lamborghini supercars with the company’s latte stickers on them for promotion. (Chen Xiaolong Instagram)
Crypto Leopard held a lecture at the exhibition in August, with Chen Xiaolong personally giving the lecture, saying that he would start with education to let the public understand blockchain and cryptocurrency and then “create wealth.” (Chen Xiaolong Instagram)
Crypto Leopard has been promoting it vigorously, and once set up stalls at exhibitions to promote it. (Chen Xiaolong Instagram)
Chen Xiaolong will share life photos on Instagram. (Chen Xiaolong Instagram)
Two people were detained yesterday, including TVB artist Zheng Junxi
The police began an arrest operation on the JPEX case on the 18th of last month. On that day, in addition to searching a number of cryptocurrency exchange shops in Hong Kong, including Coingaroo, Coiner, etc., they also arrested 8 people on suspicion of “conspiracy to defraud”, including “Chen Dayi Exchange” “Chen Yi” Chen Yingyi, one of the persons in charge of the store, Lin Zuo, the owner of “Lin Zuo OTC”, etc.
On September 20, the police announced the arrest of three people, including “Zhu Gongzi” Zhu Jiahui, the person in charge of the exchange shop “Gongzihui”, and “dR.
On September 26, the police said they arrested a 23-year-old man surnamed Huang, who was reportedly the director of the cryptocurrency exchange shop “Money Lupin”.
On September 27, the police said they arrested a 23-year-old man surnamed Zhong, who is the director of the cryptocurrency exchange shop “Money Lupin”. As for a 29-year-old woman surnamed Liang, an Internet celebrity who is called the “Goddess of the Coin Industry” by netizens. Xiangxiang” was also arrested.
On September 29, the police held a press conference and stated that they had arrested two people each in Hong Kong and Macau from the 26th to the 28th. Among them, two 29-year-old Hong Kong men named Lu and Ho were arrested in Macau on suspicion of money laundering. As for Hong Kong, a 28-year-old man surnamed Deng and a 28-year-old man surnamed Huang were arrested.
On October 4, the police arrested two more men in So Kwun Wat, Tuen Mun and Tai Po. The man arrested in Tuen Mun was surnamed Liu, and the man arrested in Tai Po was surnamed Zheng. The police identified the two as members of a fraud group. Sources indicate that the arrested man surnamed Zheng is TVB artist Zheng Junxi. He once opened a YouTube channel to share cryptocurrency information, and the Porsche electric car he owned has been towed away by the police.
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