First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Criminal ChargesTwo 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 […]

editorial staff