Hong Kong JPEX case update: Influencer "Young Master Zhu" adds 3 charges of money laundering, involving over HKD 18.8 million

PANews January 2 News, according to Hong Kong media Ming Pao, the unlicensed virtual asset trading platform JPEX was revealed in 2023 to be involved in suspected scams, with celebrities and internet celebrities involved in fraud to induce investors to lose their assets. According to the latest disclosure by Hong Kong media Wen Wei Po, internet celebrity “Master Zhu” Zhu Jiahui has been charged with 3 counts of money laundering and granted continued bail. It is reported that between November 25, 2020, and August 30, 2023, he processed four transactions totaling over HKD 18.8 million through his accounts at Zhong An Bank, Mox Bank, Lihui Bank, and Hui Li Bank.

View Original
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Comment
0/400
No comments