AD

AD

News Explorer — Two Individuals From JPEX Detained for Suspected Fraud and Violations of Banking, Anti-money Laundering Laws

Generated by AI, curated by humans

Nov 9, 6:19 am

The Block

Two Individuals From JPEX Detained for Suspected Fraud and Violations of Banking, Anti-money Laundering Laws

Two individuals responsible for JPEX's operations, Chang Tung-Ying and Shi Yu, have been detained by the Taipei District Prosecutors Office for suspected fraud and violations of banking and anti-money laundering laws. JPEX, a troubled crypto exchange, has not registered with the Financial Supervisory Commission for anti-money laundering compliance.

Two individuals responsible for JPEX's operations, Chang Tung-Ying and Shi Yu, have been detained by the Taipei District Prosecutors Office for suspected fraud and violations of banking and anti-money laundering laws. JPEX, a troubled crypto exchange, has not registered with the Financial Supervisory Commission for anti-money laundering compliance.

Latest

Apr 29, 6:00 am

Coindesk

EU Countries Prepare to Enforce New MiCA Regulations

The European Union's MiCA regulation, which will enforce crypto laws, is set to take effect this year. Each member state... Read Summary

Apr 29, 5:03 am

The Block

Spot Bitcoin ETFs Could Be on Australia's Largest Exchange This Year: Bloomberg

Australia's ASX stock exchange is expected to list its first approved batch of spot bitcoin exchange-traded funds (ETFs)... Read Summary

Apr 29, 4:32 am

Coindesk

Bitcoin and Ethereum Prices Lag as Fears of U.S. Stagflation Resurface

Crypto markets are experiencing a decline as concerns about U.S. stagflation resurface. Bitcoin is down 2.5% in the past... Read Summary

Apr 29, 1:06 am

The Block

There's a $1.25 Billion Pyth Network Token Unlock Next Month

Several significant token unlocks are scheduled for the month of May, including Pyth Network, Memecoin, Aptos, Arbitrum,... Read Summary

Apr 26, 7:56 pm

Decrypt

Here's How the Claim Process Will Work for the Notcoin NOT Token Launch on The Open Network

Notcoin, the viral Telegram-based game, is set to launch its NOT token on The Open Network (TON) soon. Players can earn... Read Summary

Apr 26, 6:54 pm

Decrypt

Offchain Labs Shared Security Issues Found In Code of Fellow Layer-2 Provider Optimism

Offchain Labs, the team behind Arbitrum, discovered security issues in Optimism, another Ethereum layer-2 scaling networ... Read Summary

Apr 26, 6:21 pm

Decrypt

U.S. Senators Warren and Cassidy Raise Concerns About Cryptocurrency's Role in Facilitating Child Sexual Abuse Material

U.S. Senator Elizabeth Warren and Senator Bill Cassidy have written an open letter to the U.S. Department of Justice and... Read Summary

Apr 26, 5:25 pm

Decrypt

Investors Pulled $218 Million From Bitcoin ETFs Amid News of a Slowing U.S. Economy

The influx of cash into Bitcoin exchange-traded funds (ETFs) has come to a halt as investors withdrew $218 million from... Read Summary

Apr 26, 5:07 pm

Decrypt

Consensys Lawsuit Against SEC Draws Praise from Coinbase, Uniswap Leaders

Consensys, the company behind MetaMask, has filed a lawsuit against the SEC, accusing the regulator of overreaching and... Read Summary

Apr 26, 2:14 pm

Decrypt

‘Heroes of Mavia’ Reworks Token Unlock Schedule Amid Price Drop

The mobile strategy game Heroes of Mavia has adjusted its token unlock schedule to address the issue of an inflating sup... Read Summary

Apr 26, 11:45 am

Decrypt

Pantera Capital Nabs More Solana From Bankrupt FTX Estate

Pantera Capital has reportedly purchased another batch of Solana tokens from the bankrupt FTX estate in a private sale.... Read Summary

Apr 26, 10:45 am

Protos

Nilam Resources Gives Drops 24,800 Bitcoin Acquisition Plan and Merger With Mindwave Amidst Controversies

Nilam Resources, a penny stock listed on OTC Markets, has announced that it will no longer be pursuing the acquisition o... Read Summary

Apr 26, 10:41 am

The Block

Bitcoin Miner Marathon Digital Says It'll Double Its Hashrate in 2024

Marathon Digital, a Bitcoin miner, has raised its 2024 hash rate growth target to 50 EH/s, doubling its mining operation... Read Summary

Apr 26, 7:15 am

The Block

Pantera Capital Buys 2,000 Solana Tokens in FTX Estate Auction

Pantera Capital, with $5.2 billion in assets under management, has won the bid for 2,000 Solana tokens from the FTX bank... Read Summary

Apr 25, 10:53 pm

Decrypt

MetalCore Joins Mon Protocol to Debut In-Game Quests for MON Tokens

MetalCore, an Ethereum-based mech shooter, has partnered with Mon Protocol to integrate in-game quests that allow player... Read Summary

AD