10 more suspects to be charged over JPEX fraud case
Ten more people have been charged in connection with Hong Kong’s largest alleged financial fraud in recent years involving cryptocurrency trading platform JPEX, police said on Thursday.
Chief inspector Hon Shing-ho said officers discovered suspicious accounts while probing the platform and over-the-counter operations.
“The force observed abnormal transactions that were greatly inconsistent with the financial situation of the account holders…
Read More
Be the first to write a comment.
