Hong Kong and Macau police seize over $2.8M associated to JPEX fraud case

Authorities in Hong Kong and Macau have lately revealed arrests linked to the JPEX crypto change fraud case and highlighted that they’re at the moment monitoring down a number of different suspected figures.

On Sept. 29, native media outlet Radio Tv Hong Kong reported that two Hong Kong males concerned within the JPEX case have been arrested. Based on the report, the 2 have been accountable for creating accounts in casinos based mostly in Macau to allegedly launder unlawful funds. Because the suspects have been arrested, the police froze on line casino property and seized money value over 14 million Hong Kong {dollars} ($1.7 million).

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