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Polisi wa Hong Kong na Macau wakamata zaidi ya 28M kuhusiana na kesi ya udanganyifu ya JPEX -  Hong Kong and Macau police seize over 28M related to JPEX fraud case

Polisi wa Hong Kong na Macau wakamata zaidi ya 28M kuhusiana na kesi ya udanganyifu ya JPEX
(Hong Kong and Macau police seize over 28M related to JPEX fraud case)


Published: 2023-09-29


1. Udanganyifu katika JPex (Polisi wa Hong Kong Macau wanachukua $ 2.8 milioni): - Lengo kuu la makala ni juu ya kesi ya udanganyifu inayohusisha JPex, kubadilishana mali ya dijiti ya cryptocurrency iliyoko Hong Kong. - Polisi wa Hong Kong na Macau wamekamata takriban dola milioni 2.8 kuhusiana na udanganyifu huo. - Uchunguzi wa udanganyifu bado unaendelea, na maelezo kamili ya kashfa hiyo bado hayajawekwa wazi. - JPex ni kubadilishana mpya ambayo ilipata umakini kwa madai yake ya kuhusika katika shughuli za udanganyifu.

2. Juhudi za Hong Kong za kupambana na udanganyifu wa crypto: - Makala hiyo inataja kwa ufupi juhudi za mamlaka ya Hong Kong katika kupambana na udanganyifu wa cryptocurrency. - Inaangazia kukamatwa kwa fedha kama sehemu ya juhudi hizi na inasisitiza uzito ambao polisi wa Hong Kong wanashughulikia kesi kama hizo. - Makala hiyo haitoi maelezo maalum kuhusu hatua ambazo mamlaka ya Hong Kong inachukua au hatua zozote za kisheria zinazofuatwa.

3. Athari kwa sekta ya cryptocurrency: - Nakala hiyo inataja kuwa JPex ni kubadilishana mali ya dijiti, ikionyesha uhusiano wake na tasnia ya cryptocurrency. - Kukamatwa kwa fedha na uchunguzi unaoendelea inaweza kuwa na athari mbaya kwa sifa ya sekta ya cryptocurrency huko Hong Kong. - Makala haina delve katika athari yoyote pana kwa ajili ya soko cryptocurrency au kutoa maoni yoyote ya wataalam juu ya matokeo ya uwezekano. Kumbuka: Nakala hiyo haifuniki sana maelezo ya kesi ya udanganyifu au kutoa muktadha muhimu zaidi ya kukamatwa kwa fedha na polisi. Kwa hivyo, ni changamoto kutoa uchambuzi wa kina zaidi bila habari zaidi.. .


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

Sarafu iliyouzwa zaidi


(Sasisha kila saa 1)
katika kutoka ni ($US) mauzo ($)
1 ARS title=ARS 1,068.60 2,175,075,380.80
2 BTC title=BTC 61,404.03 1,666,902,844.87
3 ETH title=ETH 2,985.70 753,777,610.41
4 SOL title=SOL 143.70 602,546,996.88
5 PEPE title=PEPE <0.01 331,344,415.88
6 RUNE title=RUNE 6.00 208,820,606.37
7 DOGE title=DOGE 0.15 179,525,585.07
8 RNDR title=RNDR 10.59 171,771,291.77
9 XRP title=XRP 0.51 161,574,166.52
10 WIF title=WIF 2.86 157,618,699.36
11 ENA title=ENA 0.87 139,036,606.51
12 WLD title=WLD 5.49 118,109,167.94
13 NEAR title=NEAR 7.26 90,145,344.28
14 UMA title=UMA 3.52 89,853,746.68
15 BOME title=BOME 0.01 86,572,879.57
16 ADA title=ADA 0.45 77,186,003.83
17 AVAX title=AVAX 34.26 70,533,002.97
18 JTO title=JTO 3.66 60,594,808.28
19 ETC title=ETC 27.20 60,079,043.62
20 BONK title=BONK <0.01 57,366,424.26
21 TRX title=TRX 0.13 52,382,457.94
22 FLOKI title=FLOKI <0.01 51,936,281.88
23 BEL title=BEL 0.87 50,694,634.41
24 SUI title=SUI 1.00 46,532,425.04
25 PEOPLE title=PEOPLE 0.03 44,809,817.55
26 ARKM title=ARKM 2.50 43,240,378.99
27 AR title=AR 38.57 41,325,329.12

Sarafu zenye bei zinazopanda kwa kasi


(Sasisha kila dakika 1)
katika kutoka ni ($US) zaidi (%)
1 UMA title=UMA 3.52 +37.25
2 Komodo title=KMD 0.42 +17.28
3 ConstitutionDAO title=PEOPLE 0.03 +15.61
4 Moonriver title=MOVR 14.75 +13.59
5 Bella Protocol title=BEL 0.87 +12.81
6 High title=HIGH 4.42 +10.95
7 BakerySwap title=BAKE 0.26 +8.70
8 Celo title=CELO 0.84 +7.76
9 THORChain title=RUNE 6.00 +7.71
10 Bounce title=AUCTION 16.91 +7.30
11 API3 title=API3 2.44 +6.94
12 Game title=GTC 1.22 +6.53
13 RAD title=RAD 1.74 +6.37
14 ARPA title=ARPA 0.07 +6.16
15 Orion title=ORN 1.43 +5.97
16 Perpetual Protocol title=PERP 1.07 +5.72
17 Render title=RNDR 10.59 +5.42
18 Pepe title=PEPE <0.01 +5.38
19 Adventure Gold title=AGLD 1.04 +5.29
20 Akropolis title=AKRO <0.01 +5.15
21 GMX title=GMX 25.49 +4.98
22 Harmony title=ONE 0.02 +4.91
23 Bluzelle title=BLZ 0.38 +4.85
24 Zcash title=ZEC 23.37 +4.56
25 Verge title=XVG <0.01 +4.50
26 Curve DAO title=CRV 0.44 +4.46
27 DODO title=DODO 0.18 +4.11
28 Dusk title=DUSK 0.33 +3.98
29 Badger title=BADGER 4.33 +3.87
30 Frax Share title=FXS 4.23 +3.83

Bei ya sarafu inashuka kwa kasi.


(Sasisha kila dakika 1)
katika kutoka ni ($US) kupunguza (%)
1 IDEX title=IDEX 0.06 -9.95
2 Cats Of Sol title=COS 0.01 -7.30
3 Ethernity Chain title=ERN 4.79 -6.79
4 DIA title=DIA 0.46 -6.26
5 Pendle title=PENDLE 4.55 -5.86
6 Worldcoin title=WLD 5.49 -5.85
7 Paris Saint-Germain Fan Token title=PSG 4.07 -5.79
8 TrueFi title=TRU 0.11 -5.64
9 Viction title=VIC 0.52 -5.49
10 Reserve Rights title=RSR <0.01 -5.20
11 Nano title=XNO 1.12 -4.99
12 Axelar title=AXL 1.10 -4.99
13 Decred title=DCR 19.53 -4.87
14 W 0.61 -4.81
15 Lido DAO title=LDO 1.89 -4.46
16 Ethena title=ENA 0.87 -4.38
17 Sui title=SUI 1.00 -4.27
18 NULS title=NULS 0.65 -3.55
19 IoTeX title=IOTX 0.05 -3.25
20 IQ title=IQ <0.01 -3.17
21 Phala title=PHA 0.19 -3.17
22 Grok title=XAI 0.65 -3.14
23 iExec RLC title=RLC 3.04 -3.09
24 Aevo title=AEVO 1.23 -3.07
25 Powerledger title=POWR 0.31 -2.78
26 Wanchain title=WAN 0.25 -2.55
27 Pyth Network title=PYTH 0.47 -2.47
28 Numeraire title=NMR 25.97 -2.44
29 Ontology Gas title=ONG 0.54 -2.39
30 Synapse title=SYN 0.81 -2.34

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