Taiwan detains two key individuals in JPEX fraud investigation
According to the JPEX fraud case, including Hong Kong and Taiwan artists involved, such as Taiwanese singer Chen Lingjiu; because there are victims accusing Chen Lingjiu, Chen will be changed from a witness to a defendant; Taipei District Prosecutors Office yesterday searched JPEX's business in nine locations in Taiwan, and summoned JPEX Taiwan's chief partner Zhang Dongying and 4 others. After the trial, they were accused of violating banking laws, money laundering, etc. Zhang Dongying and lecturer Shi Yusheng were detained and not allowed to see anyone; Taipei District Court will hold a detention court today. In addition to the inconsistent testimonies of Zhang and Shi, both of whom were detained by the prosecution, other defendants also include business Liu Jianfu, who paid NT$50,000 for bail, and JPEX Taiwan's registered responsible person Niu Gengsheng was released. It is understood that Zhang Dongying and other members of the Taiwan team have a deep relationship with the Hong Kong JPEX management team. However, this search did not find related funds. Including Chen Lingjiu, the number of victims of JPEX in Taiwan may exceed 100, and currently only about a dozen people have filed complaints. The overseas virtual trading platform did not register the company in Taiwan in advance, nor did it complete the anti-money laundering compliance statement. Therefore, it violated banking laws and money laundering, etc. (Liberty Times)
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
NILUSDT now launched for futures trading and trading bots
Cathie Wood to lead El Salvador’s AI education program
Share link:In this post: Cathie Wood will give an introductory lecture to El Salvador’s CUBO AI program. El Salvador is rapidly emerging as a regional tech hub, drawing top industry leaders and foreign investment in both AI and crypto. The country’s new AI law promotes open-source development, aiming to attract researchers, developers, and businesses seeking regulatory clarity.
[Initial Listing] Bitget Will List Walrus (WAL) in the Innovation and Web3 Zone.
Unwavering Bitcoin Holders Stay Put: What this Means for BTC’s Future
Exploring the Impact: The Standoff Between Long-Term Bitcoin Holders and Short-Term Sellers

Trending news
MoreCrypto prices
More








