Singapore banks increase checks amid JPEX crypto exchange fallout
It’s been reported that “clients with good profiles and substantial assets” are being prioritized by Singapore banks after the JPEX scandal.
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Seven more arrested and another supercar seized over JPEX scandal
The JPEX crypto scandal has resulted in hundreds of arrests, luxury asset seizures, and the creation of a crypto task force.
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.
Troubled crypto exchange JPEX says it could relaunch as DAO after probe
Hong Kong-based JPEX has suspended trading and seen one person arrested amid claims it’s been operating in the country without a license.
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