The case of cryptocurrency trading platform JPEX has attracted widespread attention, the police launched a large-scale law enforcement operation since the 18th, successively arrested Lin Zuo and KOL Chen Yi and others, the police detained 20 men involved in the case on the 3th (Wednesday), aged between 25 and 32, suspected of "conspiracy to defraud", 3 people are now being detained for investigation, a total of 11 people have been arrested so far, the police investigation is still ongoing, it is not ruled out that more people have been arrested, the police revealed that as of 20 pm on the 5th, a total of 2 were received,
086 victims reported cases, involving about $13.<> billion.
▼Hayashi Saku arrested▼
One of the arrestees, Lin Zuo, was detained at the Central Police Station for two days and one night, and on the 19th, suspected of avoiding the media waiting at the main entrance, his girlfriend Yumeisheng went east, and he secretly boarded the car through the back door, and he curled up to hide his face to avoid the camera. Originally, he leased an over-the-counter exchange (OTC) "Lam Chok Coin Speculation" at about $26,2 per month to open an over-the-counter exchange office (OTC) "Lam Chok Coin Speculation", but it was suspected that he had withdrawn the lease on the 900th, emptied his office on the same day, removed the "Lin Zuo Coin Speculation" signboard, and removed the company's name even the underground water sign of the building.
"Hong Kong 20" went to the above address on the evening of the 01th and found that the giant signboard of "Lin Zuo Speculation" above the entrance of the office had been removed, and the two glass doors were covered with white paper. The sign of Linzuo Station Co., Ltd. in the lobby of the floor has not been covered for the time being, but the underground water sign of the building has disappeared from Lin Zuo Coin Speculation or Lin Zuo Station Co., Ltd.
Lin Zuo had earlier been interviewed by the media and said that the office he rented was a low-rise A and B room, with an area of 2,908 square feet, a lease of about $90 per square foot and a monthly lease of about $26,600. Based on the two-year "death contract", the total rental expenditure exceeded $<> million. If Lin Zuo really quit the lease, he may need to make compensation.
▼Lin Zuo opens OTC in Central Entertainment Bank▼
JPEX case|Lin Zuo doubtfully surrendered the lease to clear the office of Sky Ring Entertainment Bank Removed the "Lin Zuo Coin Speculation" signboard JPEX case|KOL Chen Yi filmed a film about the detention process, said bail of 100 million yuan reiterated the same position, JPEX case│JPEX said that he sought guidance from the CSRC last year, but did not receive a positive response Reprimanded the JPEX case|8 arrested men and women were granted bail pending investigation Report to the police in mid-OctoberJPEX|Eight arrested people exposed One person and the other case are the same defendant as the other case, and five are platform employees