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Results for JPEX

4 stories, newest first

Oct 9, 2023 — Crypto, JPEX

It's been reported that "clients with good profiles and substantial assets" are being prioritized by Singapore banks after the JPEX scandal.

The JPEX crypto scandal has resulted in hundreds of arrests, luxury asset seizures, and the creation of a crypto task force.

Sep 29, 2023 — Crime, Crypto

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.

Sep 18, 2023 — Crypto, Hong Kong

Hong Kong-based JPEX has suspended trading and seen one person arrested amid claims it's been operating in the country without a license.