#jpex

[jpex21]

DECAL PLAN: The two logos, and two lettering decals, will be temp dressings for the base white vehicle. I don't plan on painting or wrapping the truck just yet. I need to address some operational issues before I begin altering the body. These stickers will be to dress up the hood, sides and rear for the time being, until I begin really altering the look.

[pavel-nosok]

HKPF and SFC Form Joint Working Group to Tackle Illicit Activities in VATPs

The HKPF and SFC have formed a joint working group to enhance monitoring and investigation of illegal activities related to VATPs. The group aims to facilitate information sharing, assess risks, and collaborate on investigations. The move comes amid ongoing investigations into the unlicensed operations of the Dubai-based JPEX exchange. (Read More)

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[pavel-nosok]

JPEX to become DAO, to freeze assets for 2 years

JPEX exchange to become a DAO, turning user assets into dividends with a two-year lockup

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[pavel-nosok]

Hong Kong Security Chief Vows to Hunt Down JPEX Crypto Scam Ringleaders

Hong Kong authorities are intensifying efforts to apprehend the key operators behind JPEX, a cryptocurrency platform implicated in the city’s largest alleged financial fraud. The police have arrested 15 individuals and seized assets worth HK$85 million ($10.8 million). Financial Secretary Paul Chan Mo-po emphasized the need for a proper regulatory framework for Web3-related businesses. (Read More)

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[pavel-nosok]

Hong Kong ramps up crypto business transparency after JPEX blowup

Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In a Sept. 25 statement, the financial regulator announced its intention to publish a comprehensive list of licensed Virtual Asset Trading Platforms (VATPs) on its website. This list will encompass licensed platforms, those in the application process,…

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[pavel-nosok]

HK SFC Details JPEX Probe; CEO Affirms Hong Kong's Web3 Commitment

Hong Kong’s SFC has provided a detailed timeline of its investigation into the fraudulent activities of the unlicensed virtual asset trading platform JPEX. Despite the ongoing case, SFC CEO Leung Fung-yee reaffirms that Hong Kong’s commitment to developing a Web3 ecosystem will not waver. (Read More)

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[pavel-nosok]

Hong Kong plans to flag suspicious crypto platforms amid JPEX scandal

The Securities and Futures Commission (SFC) of Hong Kong is intensifying the fight against unregulated cryptocurrency platforms in its region amid the JPEX crypto exchange scandal.

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[pavel-nosok]

JPEX Claims 70% of Voting Users Agree to Dividend Scheme; Lawmaker Warns of Debt Risks

JPEX, a virtual asset trading platform suspected of illegal operations, has proposed a DAO stakeholder dividend scheme. While 70% of participating users have agreed, lawmaker Huang Junshuo warns of potential debt risks. The platform is also under legal scrutiny, with ongoing investigations into fraud. (Read More)

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