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Submitted URL: https://info.illicitedge.com/e3t/Ctc/ZV+113/d2sh-Y04/VWd01x7P-gBKW1VW2jb1BN4kKW2XSKgS541frvN2ZRHBH5nR32W7lCGcx6lZ3kLW9b-6Cl6_...
Effective URL: https://www.scmp.com/news/hong-kong/law-and-crime/article/3236279/hong-kong-macau-police-arrest-4-people-relatively-c...
Submission: On September 29 via api from US — Scanned from DE
Effective URL: https://www.scmp.com/news/hong-kong/law-and-crime/article/3236279/hong-kong-macau-police-arrest-4-people-relatively-c...
Submission: On September 29 via api from US — Scanned from DE
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South China Morning Post ChinaEconomyHKAsiaBusinessTechLifestylePeople & CultureWorldCommentVideoSportPost MagStyle - All News Hong KongChinaEconomyAsiaWorldSportCoronavirusThis Week In Asia Business & Tech BusinessTech Comment LatestSCMP EditorialOpinionHarry's ViewLetters Lifestyle LifestylePeople & CultureStylePost MagazineK-popOutdoorCooking More VideoArtifacts by SCMPTalking PostSCMP FilmsInfographicsPicturesPodcastsSCMP SeriesExplainedSCMP SpotlightNewslettersSpecial Reports Topics US-China relationsChina’s militaryChina's economic recoveryTrending in ChinaTaiwanChina’s Communist Party Focus Greater Bay Area SCMP Columnists Robert DelaneyYonden LhatooAlex LoTammy TamChow Chung-yanLuisa TamWang Xiangwei Highlights US-China relationsHong Kong economyTrending in China Subscribe Advertisement Advertisement Crime in Hong Kong + FOLLOW Get more with myNEWS A personalised news feed of stories that matter to you Learn more Top Picks Advertisement News Hong Kong finance chief hints decade-old property curbs have had their day 27 Sep 2023 News Hong Kong security chief vows to hunt down ringleaders of JPEX crypto scandal 27 Sep 2023 News 4 universities in Hong Kong fall in global ranking of top 100 institutions 28 Sep 2023 News Hong Kong subcontractor arrested over underground deaths of 2 trapped workers 28 Sep 2023 News Hong Kong to raise minimum wage for domestic helpers by 3% to HK$4,870 a month 29 Sep 2023 Advertisement Many victims in case are novice investors in virtual assets who had been drawn to the platform through the promotional drives of influencers and “investment classes”. Photo: Bloomberg Hong KongLaw and Crime HONG KONG, MACAU POLICE ARREST 4 PEOPLE ‘RELATIVELY CLOSE TO CORE’ OF JPEX CRYPTO SCANDAL; 1 FOUND WITH DESTROYED DOCUMENTS IN DRAMATIC BUST * Police in Hong Kong and Macau reveal fresh arrests in connection with JPEX cryptocurrency exchange, saying they are tracking down a number of fugitives * Move brings total to 18 detained, with one man from latest arrests found with documents shredded and bleached in flat’s bath Crime in Hong Kong + FOLLOW Kahon ChanandEdith Lin Published: 4:34pm, 29 Sep, 2023 Why you can trust SCMP Police in Hong Kong and Macau on Friday said they had arrested four people “relatively close to the core” of under-investigation cryptocurrency platform JPEX in a dramatic bust in which one man detained was found in a flat with documents shredded and bleached in the bath. The Hong Kong Police Force revealed it was tracking down other fugitives in connection with fraud and money-laundering offences. The developments came as the Securities and Futures Commission (SFC) warned investors about another unlicensed virtual asset trading platform, FUBT Exchange. 1 Advertisement Advertisement We use cookies to tailor your experience and present relevant ads. By clicking “Accept”, you agree that cookies can be placed per our Privacy Policy. ACCEPT