JPEX

Coin

<ul class="news-points"> 
 <li><strong>Hong Kong SFC announces plans to release a list of suspicious crypto trading platforms.</strong></li> 
 <li><strong>The announcement comes after the controversial JPEX scandal, possibly “one of the largest” cases of fraud” in the region.</strong></li> 
 <li><strong>These are part of the efforts of the Hong Kong SFC to make the crypto market safer and transparent.</strong></li> 
</ul> 
<p>On Monday, September 24, Hong Kong’s securities regulator, the Securities and Futures Commission (SFC) announced its plans to unveil a comprehensive “blacklist” of suspicious cryptocurrency trading platforms.</p> 
<figure class="wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter">
 <div class="wp-block-embed__wrapper"> 
  <blockquote class="twitter-tweet" data-width="550" data-dnt="true">
   <p lang="en" dir="ltr">In response to the JPEX incident that may become the largest fraud case in Hong Kong history, the Hong Kong SFC held a press conference today to announce a special blacklist of suspicious cryptocurrency trading platforms, and work with the police to take legal action against…</p>— Wu Blockchain (@WuBlockchain) <a href="https://twitter.com/WuBlockchain/status/1706153358065844580?ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">September 25, 2023</a>
  </blockquote>
  <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script> 
 </div>
</figure> 
<p>This comprehensive <a href="https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=23PR106" target="_blank" rel="nofollow">list</a>, which is to be disclosed due to public demand, is comprised of all licensed, deemed licensed, closing down, and application-pending virtual asset trading platforms (VATPs). The regulator’s chief executive officer Julia Leung Fung-yee, however, warned in a press conference on Monday that bei…</p>
<p>The post <a rel="nofollow" href="https://coinedition.com/ongoing-jpex-scandal-sparks-sfc-crackdown-in-hong-kong/">Ongoing JPEX Scandal Sparks SFC Crackdown in Hong Kong</a> appeared first on <a rel="nofollow" href="https://coinedition.com">Coin Edition</a>.</p>

Ongoing JPEX Scandal Sparks SFC Crackdown in Hong Kong

Coin Edition

Other articles published on Sep 25, 2023

Analyst Predict Shiba Budz (BUDZ) Overtake Pepe (PEPE) and Shiba Inu (SHIB) For Meme Coin Dominance

How Cyril Okoi became a top Nigerian tech influencer in under 3 years

🎙#FBBANK Partnership Announcement

HTX “Huobi’s” Hot Wallet Attacked, resulting in $7.9 Million Loss!

Chainlink Forges Ahead with New Integrations, Boosting Blockchain Connectivity

Grayscale Bitcoin Trust Turns 10, Announces Rebranding

Join our free newsletter for daily crypto updates!