香港再爆虚拟货币诈骗案 金额达1.48亿港元
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JPEX suspects conspiracy fraud as more individuals get arrested. The Hong Kong police announced that a total of 66 people have been arrested in the case so far.
Recently, the Hong Kong police discovered a company named "HOUNAX" suspected of fraud. It lured investors with high returns through a virtual asset trading platform, ultimately leaving investors unable to retrieve both their principal and profits.
In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.
The exchange is one of only two exchanges in Hong Kong licensed under the digital asset-rules introduced by the city in June.
One key factor influencing Winto Group's growth was its high concentration of ownership, with its largest controlling shareholder, Lu Wenhua, holding a significant stake of 61.73% as of March 31st.
Binance US said customer assets are backed 1:1, and that the company is subject to regular audits.
近日,香港立法会议员吴杰庄在参加一场虚拟资产新政讨论的Twitter Space中透露,2023年1月9-10日将在香港举行Web3创新者峰会,邀请所有加密产业的华人创业者“回家过年”。
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