Explore tweets tagged as #jpex
@xiongdabang
熊大榜
2 months
香港JPEX虚拟资产案大进展! 16人被公诉,3人全球通缉 #BTC #ETH #web3
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@yama_zo
やまぞ~@AI画像、ラノベ、コミック
26 days
11/28は、エクステリアの日。 「いい(11)にわ(28)」(いい庭)と読む語呂合わせから。ブロック塀など住宅の「エクステリア」の工事を行う事業者によって構成される公益社団法人・日本エクステリア建設業協会(JPEX)が制定。 #StableDiffusion #AIart #AIイラスト #AIフォト #エクステリアの日
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@ViewsOfChris
Chris Lee
2 months
香港JPEX事件突显香港现有囧境 JPEX事件,对比FTX,这出事金额真的是九牛一毛,但突显了香港监管远落后于科技特别是区块链迭代! 同时,也突显香港的发展困境和年轻人处境。但值得一提的是,据说某三合会成员是骨干,他们倒对新科技上心,无他“利之所至”!纯粹原始对金钱的渴望! 警方先后拘捕过至少
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@cryptodotnews
crypto.news
2 months
LATEST: 🇭🇰 Hong Kong charges 16 individuals in alleged $205 million JPEX crypto fraud two years after the case first surfaced. Interpol is on the hunt for an additional 3 suspects.
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@CryptoSavingExp
CryptoSavingExpert ®
2 months
BREAKING 🚨 Hong Kong charges 16 people in $205M JPEX crypto scam two years after it’s inception Interpol are hunting for three more suspects!
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@inmediahk
inmediahknet
2 months
JPEX案查兩年控16人 包括林作陳怡 3名主腦骨幹仍在逃 https://t.co/wsOrKzItyz
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@CryptoNewsHntrs
Crypto News Hunters 🎯
2 months
🚨 BREAKING 🚨 HONG KONG CHARGES 16 PEOPLE IN $205M JPEX CRYPTO SCAM TWO YEARS AFTER IT’S INCEPTION! 💥 INTERPOL HUNTING FOR 3 MORE SUSPECTS! 🔍 #CryptoScam #JPEX #HongKong #Interpol #BreakingNews
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@conorfkenny
Conor Kenny
2 months
💥MASSIVE CRACKDOWN Hong Kong has charged 16 individuals in the alleged $205 Million JPEX crypto fraud. With Interpol now hunting 3 more suspects, this sends a clear message: HK is serious about cleaning up its crypto hub and prosecuting major financial crime. ⚖️ #HongKong
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@mappoJPEX
まっぽです。
3 months
今日の日記
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@CNS1952
中國新聞社
2 months
虛擬資產交易平台JPEX在港無牌經營、虛假宣傳事件,此前引起香港社會關注。香港特區政府警務處11月5日召開記者會介紹該案最新進展,至今警方共拘捕80人,凍結資產總值約2.28億元港元。
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@uk_immigration
Gherson Solicitors LLP
2 months
Hong Kong police have charged 16 individuals in connection with the JPEX cryptocurrency fraud case, including core members of the platform, OTC exchange operators and social media influencers. Read more https://t.co/8D3MAuNwgf #INTERPOL #Crypto #FinancialCrime #Sanctions
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@jiamixiaowangzi
加密小王子
17 days
币圈最硬铁律:DYOR! 不是“迪奥”,是 Do Your Own Research! 1/ 2025年了还问“大佬喊单准吗?” 答:准你妈,直接归零的概率99.9% LUNA、FTX、JPEX……接盘侠名单里没你才怪2/ DYOR = 币圈续命术 不研究就敢All in? 那你跟梭哈空气币的赌狗有啥区别?3/ 99%的rug pull白皮书写得比正经项目还好看
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@Cap_Akoredee
Royce Dean ~ Crypto_Recovery Expert
1 month
,,,,,,, WARNING : #JPEX This exchange reportedly froze withdrawals leaving US investors with over $200 million in losses. ❌ 📩 Contact verified crypto–recovery experts for safe, professional assistance.
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@Crypto_AI_chan_
仮想通貨AIちゃんねる
2 months
⚖️JPEX事件で16人起訴、香港規制強化へ🔍  ̄ ̄ ̄ ̄ ̄ 重要ポイント 🔍  ̄ ̄ ̄ ̄ ̄ 🐰「仮想通貨の規制動向が本格化しそうですね!🔎」 🔸JPEX関係で16人が起訴📄 🔸初公判は12月15日に延期⏰ 🔸規制見直しの検討発表💡 _____ 原文翻訳はこちら 📚 ___ 香港メディア「Wen Wei
@PANews
PANews
2 months
香港高等法院拟于12月15日审理JPEX案件8名被告,许正宇称将更新监管 据港媒文汇报,香港警方调查虚拟货币交易平台JPEX涉嫌诈骗案已检控16人,目前首案8名被告将交付高等法院审理并押后至12月15日再讯,部分被告已获准保释。
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@Maugie_Games
⚠️💖 ᗰᗩᑌGIᗴ $MG 💖⚠️
2 months
Hong Kong Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects Read Here ---> https://t.co/gS20WRG4Jw by: Francisco Rodrigues Join https://t.co/Nl9fXNtcDq! #Crypto
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@BienPerez
Bien Perez
2 months
15 in court over Hong Kong’s record HK$1.6 billion cryptocurrency fraud Lawyer-turned-influencer Joseph Lam Chok, core JPEX figures and promoters facing 50 charges in a case involving more than 2,700 victims https://t.co/cn01gtIXMD
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@Maugie_Games
⚠️💖 ᗰᗩᑌGIᗴ $MG 💖⚠️
2 months
Hong Kong Charges 16 in $205 Million JPEX Crypto Fraud Probe Read Here ---> https://t.co/ViC44ck0nR by: Vince Dioquino Follow @Maugie_Games and STAY up to date! #Crypto
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@SuperEx_VietNam
SuperEx Vietnam 🇻🇳
1 month
💣 Vụ sụp đổ tiền điện tử lớn nhất Hồng Kông cuối cùng đã được đưa ra xét xử: #JPEX bị cáo buộc lừa đảo hơn 2.700 nhà đầu tư, với thiệt hại lên tới hơn 1,6 tỷ đô la Hồng Kông. Mười sáu cá nhân đã bị buộc tội. 🔗 Đọc thêm: https://t.co/Ne9CxofHjy
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@akinyalo
Shelton A. Miller || Asset Recovery
1 month
⚠️ Fraud Alert: #JPEX This exchange reportedly froze withdrawals leaving US investors with over $200 million in losses. ❌ 📩 Contact verified crypto–recovery experts for safe, professional assistance.
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