News list for "jpex"

Hong Kong judge wins JPEX case for 240,000 USDT or 1.85 million Hong Kong dollars, saying acceptance of cryptocurrency is "property"

"Greenstone Digital Asset Platform" (JPEX) is suspected of illegal promotion and operation in Hong Kong. In the first civil claim case, two victims filed a lawsuit with the District Court to recover 240,000 TEDA or 1.85 million Hong Kong dollars from seven defendants including JPEX Group. One of the defendants...

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2024-10-30 09:47:41
香港法官判决JPEX案原告胜诉获赔24万枚USDT或185万港元,称接受加密货币属于“财产”

“绿石数字资产平台”(JPEX)疑违规在香港宣传及经营,首宗民事索偿案有两名事主入禀区院向JPEX集团等共7名被告追讨24万泰达币或185万港元。被告之一...

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2024-10-30 09:47:41
Hong Kong District Court hears first civil claim against JPEX, JPEX's Hong Kong registered company absent from hearing

Last year, the virtual asset trading platform JPEX was suspected of operating without a license and was suspected of fraud, causing a large number of investors to suffer losses. Two investors claimed to believe that JPEX was licensed and trusted before opening an account to invest in Thai coins. The two later found that the assets in the account were transferred without authorization. They had earlier filed a complaint with the district court to recover 2...

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2024-09-26 10:19:59
香港区域法院审理首宗针对JPEX的民事索偿案,JPEX在港注册公司缺席聆讯

去年爆出的虚拟资产交易平台JPEX疑无牌经营涉嫌诈骗案,大批投资者蒙受损失,两名投资者声称相信JPEX持牌可信才开户投资买入泰特币,两人其后发现帐户内资产在未获授权下被转移,早前入禀区院向JPEX港澳注册公司及相关人等,追讨2...

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2024-09-26 10:19:59
Wu Jiezhuang: 10 JPEX victims plan civil claims, "Web3 and Virtual Asset Development Subcommittee" will hold its first meeting

According to Ng Kit-chuang, a member of the Hong Kong Legislative Council, there are about 10 victims who plan to file civil claims against JPEX. If the compensation is successful, the amount of compensation will refer to the amount of the parties' "deposit". Ng Kit-chuang added that the "Web3 and Virtual Asset Development Subcommittee" requested to be established last year will hold its first meeting. He hopes that in the next 12 months, he can review any loopholes in the existing regulations a...

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2024-06-04 13:33:38
吴杰庄:10名JPEX受害者计划民事索偿,“Web3及虚拟资产发展事宜小组委员会”将召开首次会议

据香港立法会议员吴杰庄表示,有大约10 名受害者计划对JPEX 进行民事索偿,如索偿成功赔偿金额将参考当事人“入金”的数额。吴杰庄补充称去年要求成立的“Web3 及虚拟资产发展事宜小组委员会”将召开首次会议,希望未来12 个月可以检视现行法规有何漏洞和研究优化措施,确保香港虚拟资产行业可持续和负责任发展,以及商讨如何加强对相关投资者的保障,提高市场信心...

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2024-06-04 13:33:38
JPEX investors file claims for the first time, lawyers say civil lawsuits have a six-year term and are subject to fiduciary liability debt recovery

June 4th news, reported in September last year, Hong Kong unlicensed virtual asset platform JPEX suspected illegal publicity and business in Hong Kong, the case of two of the victims appointed a lawyer to represent, yesterday formally filed a district court to JPEX group and related persons, a total of 7 defendants, recover 240,000 TEDA or 1.85 million Hong Kong dollars, the first civil claim against JPEX. Zhu Qiaohua, a lawyer at Haochen Law Firm who represents the plaintiffs, said the criminal...

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2024-06-04 10:05:28
JPEX投资者首度入禀索偿,律师称民事诉讼有6年期限且按照信托责任债务追讨

6月4日消息,去年9月报道的香港未获发牌的虚拟资产平台JPEX涉疑违规在港宣传及经营,案件其中两名受害人委托律师代表,昨日正式入禀区域法院向JPEX集团及相关人等共7名被告,追讨24万泰达币或185万港元,为首宗针对JPEX的民事索偿案。 代表原告的浩宸律师事务所顾问律师朱乔华表示,刑事调查仍在进行,但提出民事诉讼有6年期限,代表...

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2024-06-04 10:05:28
Wu Jiezhuang: A civil lawsuit will be filed in the JPEX case in the near future

Wu Jiezhuang, a member of the National Committee of the Chinese People's Political Consultative Conference and a member of the Hong Kong Legislative Council, said at a press conference that the JPEX incident has occurred for about half a year, and Web 3 has also developed rapidly in this half year. He suggested that the special administrative region government further increase resources to do investor education, so that the public can understand that virtual assets are "dangerous, big and big". ...

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2024-05-02 18:00:28
吴杰庄:近期将对JPEX案提出民事诉讼

全国政协委员、香港立法会议员吴杰庄在记者会上表示,JPEX事件发生已有大约半年,Web 3同时在这半年亦发展得很快,建议特区政府进一步增加资源做好投资者教育,让公众明白虚拟资产“有危有机、大上大落”是高风险的投资活动,目前律师正与受害人紧密联系,相信不用太长时间可以提出民事诉讼。

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2024-05-02 18:00:28
So far, the police have received 2,636 reports of the JPEX case involving about 1.60 billion yuan and arrested 72 people

The Commissioner of Police of Hong Kong, Siu Chak-yi, said that a total of 2,636 reports involving JPEX cases have been received so far, involving an amount of about 1.60 billion yuan. So far, the police have arrested 72 people and frozen assets of about 228 million yuan. At the meeting of the Special Finance Committee of the Legislative Council, Councillor Ng Kit-chuang asked how many of the technology crimes received by the police involved virtual asset fraud. Siu Chak-yi said that there were ...

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2024-04-18 17:45:22
JPEX案警方至今接2636宗报案涉款约16亿元拘捕72人

香港警务处处长萧泽颐表示,至今共收到2636宗涉及JPEX案的报案,涉及金额约16亿元,警方至今共拘捕72人,冻结资产约2亿2千8百万元。在立法会特别财委会会议上,议员吴杰庄询问警方接获的科技罪案,有多少宗涉及虚拟资产骗案。萧泽颐说,去年接获投资骗案有6330宗,损失金额超过59亿元,占所有骗案总损失金额约三分二。当中有2342宗涉及加密货币,金额约31.6亿元。

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2024-04-18 17:45:22