JPEX crypto exchange has been named in at least 83 complaints to the Hong Kong police as of Friday, the South China Morning Post reported on Sept. 16. The complaints involve cryptocurrencies worth $4.3 million, the report noted.
Raymond Siu Chak-yee, commissioner of police, disclosed on Saturday that the Hong Kong Securities and Futures Commission (SFC) filed an official police report against JPEX two days ago. He added that the police’s commercial crime bureau is investigating the matter.
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