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香港JPEX事件の進展:2名の容疑者がマネーロンダリングに関与し、合計約2640万港元、検察側が加重刑通知書を発行
Odaily Planet Daily News: JPEX, an unlicensed virtual asset trading platform, was revealed in 2023 to be involved in suspected fraud. Multiple artists, celebrities, and influencers allegedly committed fraud by deceiving investors into losing their assets. According to the latest case developments disclosed by Hong Kong media Wen Wei Po, two suspected money launderers involving approximately HK$26.4 million have been brought to District Court in two separate cases. The prosecution confirmed that sentencing notices have been issued and recorded by the court. Judge Kau King-sau adjourned the two cases to March 31 and April 9 respectively for further hearing. According to reports, as of now, the police have prosecuted 16 people in this case. (Hong Kong Wen Wei Po)
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