First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

摘要: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.

免責聲明

本文觀點僅代表作者個人觀點,不構成本平台的投資建議,本平台不對文章信息準確性、完整性和及時性作出任何保證,亦不對因使用或信賴文章信息引發的任何損失承擔責任
上一篇

一文讀懂幣安Launchpad新項目Arkham,intel to earn是什麼?

下一篇

Merck與Hashgraph Group推出基於Hedera的產品護照以符合歐盟合規要求