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.
Bitcoin24h
$63,688.88+0.29%
Ethereum24h
$3,256.12+4.50%
BNB24h
$597.52+0.20%
Solana24h
$141.51+2.23%
XRP24h
$0.5187-0.96%
Dogecoin24h
$0.1482+0.14%
Toncoin24h
$5.40+0.50%
Cardano24h
$0.4683+1.12%
Shiba Inu24h
$0.0000-1.41%
Avalanche24h
$34.57+0.59%
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.
-
Crypto markets inspire New York Stock Exchange 24/7 trading plan—by Protos Staff
-
Fake letter claims Elizabeth Warren wants 1% crypto wealth tax—by Protos Staff
-
ZKasino $30M ‘favor’ to users — seamless transition or rug pull?—by Protos Staff
-
Two years after blowing up his own fund, Zhu Su offers advice to $2B Ethena—by Protos Staff
-
A decade without an audit, Tether says it’s a new business—by Protos Staff
-
Nilam Resources releases token described as ‘obviously illegal’—by Protos Staff
-
Michael Saylor dumps quarter billion worth of MSTR while hyping bitcoin—by Protos Staff
-
The rise and fall of KuCoin—by Protos Staff
-
What does Avraham Eisenberg’s ‘code is law’ defense mean for DeFi?—by Protos Staff
