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Polisi Hong Kong dan Makau menyita lebih dari 28 juta terkait kasus penipuan JPEX -  Hong Kong and Macau police seize over 28M related to JPEX fraud case

Polisi Hong Kong dan Makau menyita lebih dari 28 juta terkait kasus penipuan JPEX
(Hong Kong and Macau police seize over 28M related to JPEX fraud case)


Published: 2023-09-29


1. Penipuan di JPex (Polisi Makau Hong Kong menyita $ 2,8 juta): Fokus utama artikel ini adalah pada kasus penipuan yang melibatkan JPex, pertukaran aset digital cryptocurrency yang berbasis di Hong Kong. - Polisi Hong Kong dan Makau telah menyita sekitar $ 2,8 juta sehubungan dengan penipuan tersebut. - Investigasi penipuan masih berlangsung, dan rincian pasti penipuan belum diungkapkan. - JPex adalah pertukaran yang relatif baru yang mendapat perhatian karena dugaan keterlibatannya dalam kegiatan penipuan.

2. Upaya Hong Kong untuk memerangi penipuan crypto: - Artikel tersebut secara singkat menyebutkan upaya otoritas Hong Kong dalam memerangi penipuan cryptocurrency. Ini menyoroti penyitaan dana sebagai bagian dari upaya ini dan menekankan keseriusan polisi Hong Kong menangani kasus-kasus seperti itu. Artikel ini tidak memberikan rincian spesifik tentang langkah-langkah yang diambil otoritas Hong Kong atau tindakan hukum apa pun yang sedang dilakukan.

3. Dampak pada industri cryptocurrency: - Artikel tersebut menyebutkan bahwa JPex adalah pertukaran aset digital, menunjukkan afiliasinya dengan industri cryptocurrency. - Penyitaan dana dan penyelidikan yang sedang berlangsung mungkin berdampak negatif pada reputasi industri cryptocurrency di Hong Kong. Artikel ini tidak menyelidiki implikasi yang lebih luas untuk pasar cryptocurrency atau memberikan pendapat ahli tentang konsekuensi potensial. Catatan: Artikel ini tidak secara ekstensif mencakup rincian kasus penipuan atau memberikan konteks yang signifikan di luar penyitaan dana oleh polisi. Dengan demikian, sulit untuk memberikan analisis yang lebih mendalam tanpa informasi lebih lanjut.. .


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

Koin yang paling banyak diperdagangkan


(Perbarui setiap 1 jam)
pada dari adalah ($US) pergantian ($)
1 ARS title=ARS 1,059.10 2,547,501,124.10
2 BTC title=BTC 60,632.20 2,353,531,626.08
3 ETH title=ETH 2,899.95 1,009,342,624.83
4 SOL title=SOL 146.26 648,556,983.32
5 PEPE title=PEPE <0.01 324,815,373.57
6 WIF title=WIF 2.96 228,672,589.44
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8 XRP title=XRP 0.50 182,072,505.64
9 RNDR title=RNDR 11.04 177,769,665.44
10 RUNE title=RUNE 5.99 135,673,460.75
11 WLD title=WLD 5.42 135,521,896.08
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13 BOME title=BOME 0.01 116,764,090.25
14 NEAR title=NEAR 7.24 107,343,686.51
15 AVAX title=AVAX 33.75 79,429,238.24
16 BONK title=BONK <0.01 78,016,347.73
17 AR title=AR 41.33 77,722,853.07
18 SUI title=SUI 1.02 70,945,717.14
19 JTO title=JTO 4.08 67,777,451.44
20 ARKM title=ARKM 2.59 66,518,902.35
21 FTM title=FTM 0.71 57,866,952.28
22 INJ title=INJ 25.33 53,871,449.10
23 GMX title=GMX 28.06 50,821,527.05
24 FLOKI title=FLOKI <0.01 50,098,160.32
25 ETHFI title=ETHFI 3.66 49,777,951.27
26 TRX title=TRX 0.13 49,217,897.23
27 ICP title=ICP 11.86 45,999,862.00

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(Perbarui setiap 1 menit)
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1 BENQI title=QI 0.02 +30.18
2 Manchester City Fan Token title=CITY 3.57 +12.68
3 Mobox title=MBOX 0.37 +9.66
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5 NFPrompt title=NFP 0.49 +5.23
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21 LeverFi title=LEVER <0.01 +0.05
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Harga koin jatuh dengan cepat.


(Perbarui setiap 1 menit)
pada dari adalah ($US) mengurangi (%)
1 SSV Network title=SSV 36.83 -15.86
2 AS Roma Fan Token title=ASR 3.75 -11.52
3 ConstitutionDAO title=PEOPLE 0.03 -8.40
4 UMA title=UMA 3.54 -8.24
5 ORDI title=ORDI 35.59 -8.11
6 PIVX title=PIVX 0.32 -7.70
7 Moonriver title=MOVR 14.51 -7.68
8 Synapse title=SYN 0.78 -7.44
9 RSK Infrastructure Framework title=RIF 0.16 -7.39
10 Viction title=VIC 0.49 -7.27
11 Badger title=BADGER 4.30 -7.26
12 Flamingo Finance title=FLM 0.09 -7.26
13 Stafi title=FIS 0.49 -7.17
14 Bonk title=BONK <0.01 -7.14
15 Perpetual Protocol title=PERP 1.02 -7.10
16 Illuvium title=ILV 83.47 -7.10
17 AC Milan Fan Token title=ACM 2.19 -7.02
18 Chromia title=CHR 0.26 -6.96
19 Acent title=ACE 5.05 -6.78
20 Liquity title=LQTY 1.01 -6.77
21 Adventure Gold title=AGLD 1.01 -6.72
22 Lido DAO title=LDO 1.77 -6.65
23 API3 title=API3 2.31 -6.55
24 Vanar Chain title=VANRY 0.17 -6.39
25 Galxe title=GAL 3.14 -6.38
26 Atlas Aggregator title=ATA 0.17 -6.37
27 Wanchain title=WAN 0.24 -6.36
28 JasmyCoin title=JASMY 0.02 -6.33
29 W 0.59 -6.33
30 IOTA title=IOTA 0.21 -6.21

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