The Hong Kong police announced progress in the JPEX case: charges will be filed against 16 individuals, and red notices have been issued to pursue 2 masterminds and 1 key member.

GateNews

2025-11-05 23:49:46

Odaily News The Hong Kong police announced the latest developments in the fraud case involving the virtual asset trading platform JPEX, stating that they will prosecute 16 individuals, including Lin Zhuo and KOL Chen Yi, as well as 6 core members of the group, 7 heads of crypto assets OTC trading, and 3 puppet account holders. In addition, the Hong Kong police have identified 2 masterminds and 1 key member who have fled overseas and issued a red notice through Interpol. The Hong Kong police also revealed that as of February this year, they have received reports from 2,636 individuals, involving an amount of 1.616 billion, and have arrested 80 individuals, freezing assets worth 228 million. (Hong Kong 01)

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