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

The next SEC chair must be named before US election — Tyler Winklevoss

The United States government must “take action” to inform the cryptocurrency industry who will be leading the securities watchdog ahead of the US election,...

Is This Solana Meme Coin The Next Dogwifhat (WIF)? $2.4 Million Buy Stuns Community

Meme coin trading on the Solana network has exploded over the last year, with the likes of BONK, Dogwifhat, and POPCAT going from below...

Why Is ETH Price Struggling Despite The Spot Ethereum ETFs Launch?

Post the Spot Ethereum ETFs launch, the ETH price has continued to struggle unexpectedly, proving that the launch of the Spot ETFs were a...

Moonfrost Launches Closed Alpha Release 3, Starts July 29

Moonfrost, a blockchain-based game that integrates farming simulation with social interactions, will launch its Closed Alpha Release 3 (AR3) phase on July 29 to...

Most Popular