数字资产基础(数字资产)- TiTdoi (TiTdoi.com)


港澳警方查获逾2800万与JPEX诈骗案有关 -  Hong Kong and Macau police seize over 28M related to JPEX fraud case

港澳警方查获逾2800万与JPEX诈骗案有关
(Hong Kong and Macau police seize over 28M related to JPEX fraud case)


Published: 2023-09-29


1. JPex欺诈案(港澳警方查获280万美元): - 本文主要关注一起涉及JPex的欺诈案,JPex是一家位于香港的加密货币数字资产交易所. - 港澳警方查获约280万元诈骗案. - 欺诈调查仍在进行中,诈骗的确切细节尚未披露. - JPex是一个相对较新的交易所,因其涉嫌参与欺诈活动而受到关注.

2. 香港打击加密货币欺诈的努力: - 文章简要提及香港当局在打击加密货币欺诈方面的努力. - 报告强调扣押资金是这些努力的一部分,并强调香港警方对待此类案件的严肃态度. - 文章沒有提供香港當局正在採取的措施或正在採取的任何法律行動的詳細資料.

3. 对加密货币行业的影响: - 文章提到JPex是一家数字资产交易所,表明其与加密货币行业的隶属关系. - 扣押资金及正在进行的调查可能对香港加密货币行业的声誉产生负面影响. - 本文没有深入研究对加密货币市场的任何更广泛影响,也没有就潜在后果提供任何专家意见. 注意:本文没有广泛涵盖欺诈案件的细节,也没有提供警方扣押资金以外的重要背景. 因此,在没有进一步信息的情况下提供更深入的分析具有挑战性。. .


1. Fraud in JPex (Hong Kong Macau Police seize $2.8 million): - The main focus of the article is on a fraud case involving JPex,a cryptocurrency digital asset exchange based in Hong Kong. - The Hong Kong and Macau police have seized approximately $2.8 million in relation to the fraud. - The fraud investigation is still ongoing,and the exact details of the scam are not yet disclosed. - JPex is a relatively new exchange that gained attention for its alleged involvement in fraudulent activities.

2. Hong Kong's efforts to combat crypto fraud: - The article briefly mentions the efforts of Hong Kong authorities in combatting cryptocurrency fraud. - It highlights the seizure of funds as part of these efforts and emphasizes the seriousness with which the Hong Kong police are treating such cases. - The article does not provide specific details about the measures Hong Kong authorities are taking or any legal actions being pursued.

3. Impact on the cryptocurrency industry: - The article mentions that JPex is a digital asset exchange,indicating its affiliation with the cryptocurrency industry. - The seizure of funds and the ongoing investigation may have a negative impact on the reputation of the cryptocurrency industry in Hong Kong. - The article does not delve into any broader implications for the cryptocurrency market or provide any expert opinions on the potential consequences. Note: The article does not extensively cover the details of the fraud case or provide significant context beyond the seizure of funds by the police. As such,it is challenging to provide more in-depth analysis without further information.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 BTC title=BTC 65,688.02 2,984,211,841.20
2 ARS title=ARS 1,086.90 2,008,390,646.70
3 ETH title=ETH 3,005.92 1,145,404,710.47
4 SOL title=SOL 161.44 881,922,661.99
5 PEPE title=PEPE <0.01 775,404,580.58
6 DOGE title=DOGE 0.16 316,260,171.34
7 WIF title=WIF 2.98 313,398,222.10
8 FLOKI title=FLOKI <0.01 311,845,875.69
9 BOME title=BOME 0.01 290,085,758.15
10 PEOPLE title=PEOPLE 0.05 225,062,758.80
11 NEAR title=NEAR 8.05 220,653,016.45
12 XRP title=XRP 0.52 179,145,374.77
13 RNDR title=RNDR 10.66 174,222,298.88
14 ENA title=ENA 0.72 164,535,404.02
15 AEVO title=AEVO 0.84 157,546,784.45
16 RUNE title=RUNE 6.42 141,428,602.18
17 WLD title=WLD 5.02 129,000,029.44
18 FTM title=FTM 0.80 110,360,751.23
19 BONK title=BONK <0.01 104,986,859.35
20 AVAX title=AVAX 34.65 77,201,178.63
21 AR title=AR 43.37 73,076,851.18
22 OP title=OP 2.46 66,462,152.58
23 JTO title=JTO 4.64 66,003,271.60
24 ORDI title=ORDI 38.46 61,034,141.72
25 SUI title=SUI 0.99 59,552,336.98
26 ARKM title=ARKM 2.37 48,555,086.06
27 ADA title=ADA 0.46 46,273,268.95
28 JUP title=JUP 1.15 44,350,401.90

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 ConstitutionDAO title=PEOPLE 0.05 +40.98
2 Fantom title=FTM 0.80 +24.41
3 BOOK OF MEME title=BOME 0.01 +23.27
4 Sei title=SEI 0.54 +18.74
5 Raydium title=RAY 1.79 +18.62
6 Theta Fuel title=TFUEL 0.11 +17.04
7 Jito title=JTO 4.64 +16.90
8 BEAMX title=BEAMX 0.02 +16.77
9 Immutable title=IMX 2.35 +16.69
10 Reserve Rights title=RSR <0.01 +15.43
11 NEAR Protocol title=NEAR 8.05 +15.16
12 Chromia title=CHR 0.34 +14.64
13 THORChain title=RUNE 6.42 +14.61
14 0x Protocol title=ZRX 0.51 +14.47
15 JOE title=JOE 0.48 +13.67
16 iExec RLC title=RLC 3.36 +13.10
17 Bittensor title=TAO 392.10 +13.06
18 Stacks title=STX 2.15 +12.96
19 Yield Guild Games title=YGG 0.83 +12.90
20 TrueFi title=TRU 0.11 +12.42
21 Solana title=SOL 161.44 +11.99
22 JasmyCoin title=JASMY 0.02 +11.66
23 IoTeX title=IOTX 0.05 +11.66
24 GMX title=GMX 31.10 +11.55
25 Numeraire title=NMR 27.44 +11.55
26 BakerySwap title=BAKE 0.29 +11.43
27 Dock title=DOCK 0.03 +11.35
28 Stafi title=FIS 0.49 +11.26
29 SingularityNET title=AGIX 0.94 +11.25
30 Biconomy title=BICO 0.47 +11.10

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Aevo title=AEVO 0.84 -17.14
2 Pepe title=PEPE <0.01 -5.64
3 Keep3rV1 title=KP3R 77.50 -4.30
4 Prom title=PROM 9.78 -3.45
5 IRISnet title=IRIS 0.02 -1.86
6 AS Roma Fan Token title=ASR 3.73 -1.84
7 BENQI title=QI 0.02 -1.25
8 CyberConnect title=CYBER 7.78 -0.77
9 TRON title=TRX 0.12 -0.73
10 Bounce title=AUCTION 14.90 -0.47
11 Beefy title=BIFI 346.00 -0.40
12 Bluzelle title=BLZ 0.38 -0.37
13 Starknet title=STRK 1.16 -0.34
14 Viction title=VIC 0.44 -0.07
15 Pax Dollar title=USDP 1.00 -0.03

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

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(See more news ...)
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1 Mastercard Standard Chartered test tokenized deposit transaction 2024-05-16
2 First US Presidential debate planned for June 27 Will crypto be on the agenda 2024-05-16
3 Mastercard launches next generation of blockchain payments startup program 2024-05-16
4 SEC custody rule made crypto regulation a political football Rep Nickel 2024-05-16
5 FTX repayments could create bullish overhang for crypto markets K33 Research 2024-05-16
6 Bitcoin crosses 66K as traders eye 2 key indicators for 70K target 2024-05-16
7 Vanguards new boss says Bitcoin ETF not on the table Report 2024-05-16
8 Blockchain ID project Humanity Protocol hits unicorn status with 30M raise 2024-05-16
9 Eclipse founder Neel Somani replaced as CEO amid sexual misconduct claims 2024-05-16
10 Worldcoin beefs up security by open sourcing biometric data system 2024-05-15
11 Does Trump care about crypto Bitcoin is latest battleground in US election 2024-05-15
12 Binance backed pSTAKE Finance launches Bitcoin liquid staking solution 2024-05-15
13 Small creditors put at risk by latest FTX bankruptcy development 2024-05-15
14 Bitcoin price taps 647K as US CPI shows core inflation at 3 year low 2024-05-15
15 How to bridge to zkSync 2024-05-15
16 忘记模因币:比特币正在推动牛市NBX华沙
(Forget memecoins Bitcoin is driving the bull run NBX Warsaw)
2024-05-15
17 UK cannabis millionaires legal deals on wheels via crypto 2024-05-15
18 Crypto trader turns 3K into 46M in one month as PEPE price soars 2024-05-15
19 Two brothers manipulated Ethereum protocols to steal 25M Justice Dept 2024-05-15
20 Filing suggests SEC is exploring grounds to deny spot Ether ETFs 2024-05-15
21 Crypto investment funds intake 130M while filings reveal new spot BTC ETF purchasers 2024-05-15
22 SEC tries again for Debt Box suit dismissal with option to refile 2024-05-15
23 Heres why US debt is out of control and Japanese debt isnt 2024-05-15
24 UK closes trust me bro crypto firm that gave horrible advice to clients 2024-05-15
25 Bitcoin will stay in 55K to 75K zone for now Novogratz 2024-05-15
26 Cypher core contributor admits to stealing 260K and gambling it away 2024-05-15
27 OpenAI co founder and chief scientist departs AI firm 2024-05-15
28 Layer 3 network Degen Chain hasnt produced a block in 53 hours 2024-05-15
29 Degens pumped GameStop memecoins because they039re bored Traders 2024-05-15
30 Vanguard names Bitcoin friendly former BlackRock exec as new CEO 2024-05-15
31 Deutsche Bank joins Singapore039s asset tokenization project 2024-05-14
32 Pre launch token trading 20 times more volatile than post launch trading Keyrock 2024-05-14
33 DeFi may struggle to stay decentralized after new EU law 2024-05-14
34 比特币为 Fed039 鲍威尔撑起,因为交易员表示 65K 关键 BTC 价格水平
(Bitcoin braces for Fed039s Powell as trader says 65K key BTC price level)
2024-05-14
35 Regulators are cracking down on financial privacy but ZK proofs can help 2024-05-14
36 Peter Thiel039s Founders Fund invests 70M in election betting platform 2024-05-14
37 Former CFTC Chair Chris Giancarlo joins Paxos board 2024-05-14
38 AI could screw gaming economy The Voice Coach Battle Axies Web3 Gamer 2024-05-14
39 Unofficial GameStop memecoin surpasses 100M in market cap 2024-05-14
40 CoinShares posts record revenue in Q1 backed by markets Bitcoin ETFs 2024-05-14
41 What is GPT 4o and how is it different from GPT 3 GPT 35 and GPT 4 2024-05-14
42 CFTC announces 18M settlement against brokerage firm FalconX 2024-05-14
43 比特币交易员预计美联储主席鲍威尔将加大我们的包,BTC 将瞄准 80K
(Bitcoin traders expect Fed Chair Powell to pump our bags and BTC to target 80K)
2024-05-14
44 Pepe hits all time high memecoins soar after famous GameStop stock trader returns 2024-05-14
45 OpenAIs latest upgrade essentially lets users livestream with ChatGPT 2024-05-14
46 Hong Kong Bitcoin Ether ETFs wipe 2 weeks of inflow in a single day 2024-05-14
47 Historical cycle data suggests Bitcoin has left the danger zone Analyst 2024-05-14
48 GameStop sparked the 2021 memecoin bull run will history repeat itself 2024-05-14
49 New daily Runes etched on Bitcoin falls 99 from post halving peak 2024-05-14
50 Crypto exchange OKX launches local regulated entity in Australia 2024-05-14

美国新闻 对市场有重大影响的

消息 日期 时间
1 美国失业人数 (Unemployment Claims) 周四 (Thur) 16-05-2024 20:30
2 房屋建筑许可报告 (Building Permits) 周四 (Thur) 16-05-2024 20:30
3 费城联储制造业指数报告 (Philly Fed Manufacturing Index) 周四 (Thur) 16-05-2024 20:30
4 报告房屋开工数量。 (Housing Starts) 周四 (Thur) 16-05-2024 20:30
5 月度进口价格指数报告 (Import Prices m/m) 周四 (Thur) 16-05-2024 20:30
6 工业生产报告 (Industrial Production m/m) 周四 (Thur) 16-05-2024 21:15
7 利用率 (Capacity Utilization Rate) 周四 (Thur) 16-05-2024 21:15
8 美联储成员(巴尔)声明 (FOMC Member Barr Speaks) 周四 (Thur) 16-05-2024 22:00
9 报告房地产抵押债务违约。 (Mortgage Delinquencies) 周四 (Thur) 16-05-2024 22:10
10 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 16-05-2024 22:30
11 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 星期五 (Fri) 17-05-2024 00:00
12 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 星期五 (Fri) 17-05-2024 03:50
13 月度经济状况领先指数报告 (CB Leading Index m/m) 星期五 (Fri) 17-05-2024 22:00
14 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 星期五 (Fri) 17-05-2024 22:15
15 FOMC Member Daly Speaks (FOMC Member Daly Speaks) 周六 (Sat) 18-05-2024 00:15
16 FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) 星期 (Sun) 19-05-2024 05:45

最近浏览的硬币

OLYMPUS (olai) Digital Reserve Currency (drc) Steel (steel) VINU Network (vnn) Mare Finance (mare) XIIICOIN (xiii) BananaCat (bcat) Flash Inu (flash) Bella Protocol (bel) StarShip (starship)

来自数据库的随机硬币

Nyro (nyro)Karşıyaka Taraftar Fan Token (ksk)Oracle.Bot (oracle)Kusama (ksm)Bank BTC (bankbtc)

Hashtags 与世界潮流有关的钱币

#Web3 #Metaverse #climate #DeFi #CeFi #smart contract #carbon emission #wellness #medicine #multichain

สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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