JPEX case｜News: Hong Kong and Macao police joint operation arrested many more people, including someone suspected of money laundering. A total of about 20 people were arrested in the case
[Yahoo News Report]The law enforcement action on the cryptocurrency exchange JPEX case is still continuing. It is understood that the Hong Kong police and the Macau police conducted a joint operation and arrested many more people. Two of them were arrested in Macau on suspicion of money laundering. The Police Commercial Crime Bureau and the Financial Intelligence and Investigation Bureau will hold a press conference in the afternoon to explain the case.
Together with this operation, the police have arrested a total of about 20 people since the 18th of this month.
The day before yesterday (27th), the Hong Kong police arrested three people, aged between 23 and 29 years old. It is reported that one of them is the director of the cryptocurrency exchange shop “Money Lupin”, and the other 29-year-old woman surnamed Liang is called by netizens. The Internet celebrity “Xiangxiang” of “The Goddess of the Coin World”.
On Tuesday (26th), the police also arrested a 23-year-old man, who was reportedly the director of the cryptocurrency exchange shop “Money Lupin”.
As for last Wednesday (20th), 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 the 18th, the police arrested 8 people, searched many cryptocurrency exchange shops in Hong Kong, including Coingaroo, Coiner, etc., and arrested 8 people on suspicion of “conspiracy to defraud”, including one of the persons in charge of “Chen Dayi Exchange Shop” “Chen Yi” Chen Yingyi, “Lin Zuo OTC” proprietor Lin Zuo, etc.
2023-09-29 05:26:21
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