Hong Kong Charges Influencers in $200M Crypto Fraud
Update: 2025-11-05
Description
Hong Kong authorities charge influencers and former lawyer in massive cryptocurrency fraud scheme, JPEX. Over two hundred million dollars defrauded from investors, with more than two thousand seven hundred affected. Joseph Lam, a well-known influencer, arrested for promoting JPEX. Over eighty arrests made, twenty-eight million dollars in assets seized, and three suspected ringleaders still at large. Prosecution seen as just the beginning, with complex network of perpetrators yet to be uncovered.
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