First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

요약:Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the

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 after deposits. The lawsuit names six initial defendants, including JP-EX Crypto Asset Platform Pty Ltd., Web3.0 Technical Support Ltd., three blockchain wallet holders, and Felix Chiu, general manager of Coingaroo. A seventh defendant includes anyone who aided in the asset transfer. As of April 18, police reported 2,636 victims involving about HK$1.6 billion, with 72 arrests and HK$228 million frozen.

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로빈후드, 2분기에 이익 반전...그러나 암호화폐 수익은 감소

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실시간 시장: 워쉬 발언 및 경제 지표에 힘입어 비트코인 60,000달러 반등