Hong Kong police say JPEX suspect caught shredding and bleaching files
The man is one of four recent arrests in connection to JPEX, the Dubai-based crypto firm that has seen losses of up to $191 million.
The man is one of four recent arrests in connection to JPEX, the Dubai-based crypto firm that has seen losses of up to $191 million.
The club’s supporters’ trust says that the project will encourage fans to enter a crypto ecosystem that many will have little knowledge of.
While Justin Sun quickly took to X to discuss the $8 million HTX hack, news of the loss was left to trickle into China through foreign media.
Kwon’s lawyers also say the idea of him providing a written testimony is “inconsistent with his right to due process.”
Binance’s site lists countries where it’s come under increased scrutiny, such as France, where it was raided by money laundering authorities.