breaking: hong kong charges 16 in $205.8M JPEX fraud, incl influencer joseph lam - conspiracy to defraud + money laundering. interpol red notices out for 3 more suspects. total investor losses > HK$1.6B 🇭🇰
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Yeah they are starting to crack down on crypto scams.
Any idea what other countries have done this?
us/uk sanctioned southeast asian scam network linked to prince group, seizing $15B in crypto 🇺🇸🇬🇧
eurojust ops in 3 countries nabbed 9 in €600M laundering ring
south korea probing cambodia scams after kidnappings
china-led crackdown in myanmar/cambodia too 🇨🇳🇰🇭