JPEX case|CCB detained 6 men and women, and as of 2 p.m., 1,408 people reported the case, involving $10 billion

2023-09-18T11:37:43.190Z

Highlights: The CSRC warned by name on Wednesday (13th) that JPEX has never applied for a license from the CSRC, which is inconsistent with the publicity, provides false statements, and lists a number of suspicious points. Police launched a large-scale enforcement operation today (18th), arresting Lin Zuo and KOL Chen Yi and others. Four men and two women were arrested in various districts today (14 December) on suspicion of "conspiracy to defraud" The operation is still ongoing, and more arrests cannot be ruled out.

The cryptocurrency trading platform JPEX case has attracted widespread attention, and the CSRC warned by name on Wednesday (13th) that JPEX has never applied for a license from the CSRC, which is inconsistent with the publicity, provides false statements, and lists a number of suspicious points. Police launched a large-scale enforcement operation today (18th), arresting Lin Zuo and KOL Chen Yi and others and searching a number of over-the-counter exchanges (OTCs).
In response to the enquiry, the Police indicated that they received a referral from the SFC on 9 September and were followed up by the Commercial Crime Bureau (CCB), and after investigation, four men and two women were arrested in various districts today (14 December) on suspicion of "conspiracy to defraud" and are now being detained for investigation. The operation is still ongoing, and more arrests cannot be ruled out. The Police added that as of 18pm today (4th), the Police had received reports from 2,18 persons about the incident, involving an amount of about $2 billion.

▼Lin Zuo arrested. Police search of the office of the entertainment bank in Central▼

▼Chen Yi was arrested, and the police searched Chen Dayi's money changing shop in Yongan Plaza▼

▼Police search of Coiner exchange▼

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JPEX case|Coingaroo exchange shop once promoted JPEX police search Tuen Mun, Causeway Bay branch JPEX case|KOL "Dongji" once held a lecture to promote Police searched Kennedy Town office to seize cash Lin Zuo involved in JPEX case arrested|was escorted back to the Central District Police Station for investigation News: Arrested on suspicion of conspiracy to defraudJPEX case|Commercial Crime Bureau searched Wing On Plaza cryptocurrency money changer News: KOL Chen Yi arrested Lin Zuo in connection with JPEX case arrested|Review of provoking remarks The murder was fired Arrested in JPEX case involving Lin Zuo in a fight with Chung Peisheng|Escorted into a car by the Commercial Crime Bureau Police searched the Central Office to inspect large stacked cash JPEX involved in operating a virtual asset platform without a license News: Lin Zuo was arrested and said that he applied to be a partner JPEX|The police received a referral from the SFC to follow up and called for online reporting

Source: hk1

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JPEX case|CCB detained 6 men and women, and as of 2 p.m., 1,408 people reported the case, involving $10 billion