HomeBTCFirst Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

-



Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking to recover approximately 240,000 units of tether, worth about HK$1.85 million. This marks the first civil lawsuit since the alleged fraud was uncovered nine months ago. The plaintiffs allege unauthorized transfers of their funds shortly […]

LEAVE A REPLY

Please enter your comment!
Please enter your name here

LATEST POSTS

£20,000 in savings? Here’s how I’d aim to turn that into a £40,543 second income!

Image source: Getty Images What is £20,000 worth? That might sound like a...

Sui (SUI) Price Analysis for Today, September 7 – SUI Technical Analysis

Join Our Telegram channel to stay up to date on breaking news coverage Sui (SUI) has exhibited a recent surge, demonstrating its strength in the...

Advancing Bitcoin Security: The Journey from Basic Wallets to Advanced Protocols

Security strategies within the Bitcoin network are in a constant state of progression, and in this exploration, we will assess how these strategies have...

XRP Holds Strong As Top Analyst Predicts $50 This Cycle

XRP is holding above a key support level despite significant selling pressure and fear in the crypto market. After experiencing a 20% retrace since...

Most Popular