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 […]


Please enter your comment!
Please enter your name here


Bitcoin Battles $64,515 Support Level, Can It Hold or Will Bears Prevail?

My name is Godspower Owie, and I was born and brought up in Edo State, Nigeria. I grew up with my three siblings who...

New Cryptocurrency Releases, Listings, & Presales Today – Laika AI, CRYPTON, SolarX

Join Our Telegram channel to stay up to date on breaking news coverage The market is experiencing significant activity, particularly with the imminent decision on...

Ethereum Wins As US SEC Ends Securities Investigation

The crypto industry received a significant jolt of clarity and optimism as the US Securities and Exchange Commission (SEC) concluded its investigation into Ethereum...

Cardano Founder Reveals The Crypto Project That Almost Overshadowed Ethereum

Cardano (ADA) founder Charles Hoskinson recently revealed the crypto project that almost overshadowed Ethereum (ETH) during its early stages. This revelation followed Hoskinson’s remarks...

Most Popular