Progresso do caso JPEX em Hong Kong: dois suspeitos envolvidos em lavagem de dinheiro no valor de aproximadamente 26,4 milhões de dólares de Hong Kong, a acusação emite notificação de agravamento da pena

Odaily Planet Daily News: A virtual asset trading platform JPEX without a license was revealed in 2023 to be suspected of fraud, with celebrities and influencers among multiple people involved in deceptive schemes that caused investors to lose their assets. According to the latest case updates disclosed by Hong Kong’s Wen Wei Po, two suspects involved in money laundering of approximately 26.4 million Hong Kong dollars have been separately produced in the District Court in two cases. The prosecution confirmed that enhanced sentence notices have been issued and recorded by the court. Judge Gao Jingxiu adjourned the two cases to March 31 and April 9 respectively for further mention. It is understood that as of now, the police have prosecuted 16 people in this case. (Hong Kong Wen Wei Po)