JPEX case｜It is reported that TVB artist Zheng Junxi was arrested and the police detained a total of 20 people
[Updated report at 12:10]
[Yahoo News Report]”Yahoo News” received news that the Commercial Crime Investigation Bureau arrested an additional 29-year-old man named Zheng in Tai Po at noon today (4th). It is reported that he is TVB artist Zheng Junxi. The police identified him as a fraud criminal syndicate. As one of the members, a total of 20 people were arrested in the case. Zheng Junxi’s YouTube channel “Axi Encyclopedia” releases his analysis of “A Week in the Currency Circle” from time to time to discuss cryptocurrency news.
“Yahoo News” received news that TVB artist Zheng Junxi was arrested by the police in connection with the JPEX case. Zheng Junxi’s YouTube channel “Axi Encyclopedia” releases his analysis of “A Week in the Currency Circle” from time to time to discuss cryptocurrency news. The picture shows a screenshot of the video he uploaded on August 2, which discusses Worldcoin.
“Yahoo News” received news that TVB artist Zheng Junxi was arrested by the police in connection with the JPEX case. Zheng Junxi’s YouTube channel “Axi Encyclopedia” releases his analysis of “A Week in the Currency Circle” from time to time to discuss cryptocurrency news.
“Yahoo News” received news that the Commercial Crime Investigation Bureau arrested an additional 29-year-old man named Zheng in Tai Po at noon today (4th). It is reported that he is TVB artist Zheng Junxi. The police identified him as a member of a fraud criminal group. The case A total of 20 people were arrested.
[08:55 Original report]
Law enforcement actions related to the cryptocurrency exchange JPEX are still continuing. “Yahoo News” received news that the police arrested another 28-year-old man surnamed Liu at a housing estate in So Kwun Wat, Tuen Mun today (4th) for fraud. A member of a criminal group. The news also stated that the arrested person’s car at his residence in Tuen Mun and another car suspected to be proceeds of crime and currently parked in Tai Tong, Yuen Long, will be towed away by the police.
The police began an arrest operation on the JPEX case on the 18th of last month. On that day, in addition to searching a number of cryptocurrency exchange shops in Hong Kong, including Coingaroo, Coiner, etc., they also arrested 8 people on suspicion of “conspiracy to defraud”, including “Chen Dayi Exchange” “Chen Yi” Chen Yingyi, one of the persons in charge of the store, Lin Zuo, the owner of “Lin Zuo OTC”, etc.
On September 20, the police announced the arrest of three people, including “Zhu Gongzi” Zhu Jiahui, the person in charge of the exchange shop “Gongzihui”, and “dR.
On September 26, the police said they arrested a 23-year-old man surnamed Huang, who was reportedly the director of the cryptocurrency exchange shop “Money Lupin”.
On September 27, the police said they arrested a 23-year-old man surnamed Zhong, who is the director of the cryptocurrency exchange shop “Money Lupin”. As for a 29-year-old woman surnamed Liang, an Internet celebrity who is called the “Goddess of the Coin Industry” by netizens. Xiangxiang” was also arrested.
On September 29, the police held a press conference and stated that they had arrested two people each in Hong Kong and Macau from the 26th to the 28th. Among them, two 29-year-old Hong Kong men named Lu and Ho were arrested in Macau on suspicion of money laundering. As for Hong Kong, a 28-year-old man surnamed Deng and a 28-year-old man surnamed Huang were arrested.
“User Dividend” plan passed
In addition, JPEX issued an announcement in the early morning of today (4th), stating that the one-week referendum on the “DAO Stakeholder Dividend Plan” has ended. The platform said that 68% of users agreed to the plan, and the plan has been gradually implemented in phases starting from 0:00 today .
The announcement also mentioned that “the team is currently working hard to continue negotiations with third-party market makers and hopes to release funds as soon as possible” for the adjustment of the platform.
JPEX Announcement on October 4, 2023 (click to enlarge)
2023-10-04 04:07:30
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