Taiwan detained two individuals connected to JPEX fraud
Crypto News

Taiwan detained two individuals connected to JPEX fraud

1m
7mo ago

Two Individuals Detained by Taiwan for Being Linked to JPEX Fraud The Taipei District Prosecutors Office detained two individuals connected to JPEX, a problematic crypto exchange, on suspicion of fraud and violations of relevant banking and anti-money laundering laws. The individ...

Taiwan detained two individuals connected to JPEX fraud

Table of Contents

Two Individuals Detained by Taiwan for Being Linked to JPEX Fraud

The Taipei District Prosecutors Office detained two individuals connected to JPEX, a problematic crypto exchange, on suspicion of fraud and violations of relevant banking and anti-money laundering laws. The individuals, Chang Tung-Ying and Shi Yu, have been taken into custody.  

In September, Hong Kong authorities arrested at least 11 people related to JPEX's alleged fraud case and blocked its mobile app and website.


0 people liked this article

Related Articles

Crypto News
Trader Just Spent $4,500,000 Ethereum to Buy These 2 Altcoins
LookOnChain reported that a whale holding over 10,000 ETH (worth around $19.4 million) made two large purchases of altcoins ARB and PEPE. The whale spent 1,433 ETH (around $2.6 million) to acquire ...
7mo ago
4m
Crypto News
Two Altcoins with Impressive Gains and Potential for Further Growth
Today, two cryptocurrencies have caught the attention of the Binance exchange, both experiencing gains of over 50%. They are maintaining their daily profits. The post Two Altcoins with Impressive G...
7mo ago
3m
Crypto News
Revolutionary DNA “Time Machine” Unveils Century of Lake Ecosystem Changes
Researchers have developed a DNA-based ‘time machine’ that reveals detailed changes in the ecosystem of a freshwater lake over the past century. Combining artificial intelligence with environmental...
7mo ago
3m
Blog
Maximizing Passive Income with EverGrow Coin
Discover the innovative world of EverGrow Coin, the pioneering BEP20 token offering passive income through BUSD rewards.
7mo ago
3m
Crypto News
SEC’s window for Bitcoin ETF approvals to open today
Bitcoin reached the $36,780 mark as analysts say the SEC has entered a window to approve all the current applications for spot Bitcoin ETFs. Although the crypto market expects the U.S. Securities a...
7mo ago
3m
Crypto News
Chainlink’s Rally Continues: What’s Next for This Altcoin?
<a href="https://en.coin-turk.com/chainlink-becomes-the-leader-of-the-altcoin-market-with-extraordinary-growth/”>Chainlink’s (LINK) recent rally seems unstoppable. In the past 24 hours, LINK has su...
7mo ago
3m