- Buy Crypto
- Markets
Futures- Spot
- Copy Trade
- Earn
- More
Hong Kong JPEX Case Influencer "Prince Chu" Charged with 3 Counts of Money Laundering, Involving Over HK$18.8 Million
By: theblockbeats.news|2026/01/02 17:46:04
0
Share
BlockBeats News, January 2nd. According to Wen Wei Po, Hong Kong police have temporarily charged 16 individuals in a cryptocurrency exchange JPEX fraud case. One of the defendants, internet celebrity "Master Ju," is charged with one count of money laundering. The case was re-examined today (2nd) at the Eastern District Court. The prosecution has amended the original money laundering charge and added 3 more money laundering charges, with the amount involved in the money laundering exceeding 18 million RMB.
It is reported that between November 25, 2020, and August 30, 2023, he processed a total of over 18.8 million Hong Kong dollars through his accounts at Chong An Bank, Mox Bank, Smart Bank, and Huali Bank.
You may also like
Crypto VC, Mass Producing "Fake AI Projects"
Just changing the "loading..." in the product to "thinking..." can transform the company into an AI-adjacent startup.
MEET48 Launches IDOL Token Staking Program on BNB Chain: 90-Day Lockup with 40% APR
This IDOL Token Staking Program will start on March 19, 2026, with a staking cap of 15 million
AI Agent Economic Infrastructure Research Report (Part 1)
The existing infrastructure is hostile to the Agent economy. The Agent is already able to think and act autonomously at the "capability layer," but is still locked into infrastructure designed for humans at the "economic layer."
Gold Plunges 7% in Single-Day Crash, War Fails to Provide Haven｜Rewire News Evening Report
Gold Declines for Sixth Consecutive Trading Day, Marking Longest Losing Streak Since Late 2024
The young stock god stages a melodramatic family drama: Huoliao Sen is emptied of 160 million USD in BTC by his partner
The wife secretly installed a hidden camera to capture the mnemonic phrase and directly transferred 2323 BTC.
With an annual income of hundreds of millions and aggressive buybacks, why is Pump.fun still being "shorted" by the market?
Pump.fun real daily average income of 1.25 million dollars vs original sin label + insider selling, who is the real culprit of the valuation discount?
An undisclosed loan reveals the ties between the U.S. Secretary of Commerce and Tether
The Lutnick family owes Tether another favor.
If the first batch of stablecoin licenses in Hong Kong is really only issued to banks, we might miss out on the next decade
This is not about the distribution of benefits from a few licenses, but rather about whether Hong Kong will be at the forefront, sailing smoothly in the digital economy over the next decade, or regrettably just standing on the shore sighing.
After the doubling, how much more "war dividend" can Circle claim?
A company whose product is designed to pursue price stability, why has it become the hottest trading target in the market as the world becomes more turbulent?
Guardian of Billions in Assets, Yet Unable to Sustain Itself: Tally Bows Out After Five Years
Tally chooses to proactively stop loss rather than stubbornly holding onto the token, making unrealistic promises.
Teenage Stock Market Wizard Caught in a Melodramatic Family Drama: Bed Partner Secretly Films Recovery Phrase, Steals $160 Million in BTC
The protagonist of the story is the well-known financial KOL in Hong Kong, Fire Lao Shen, who made a fortune in the early years through stock trading and Bitcoin.
How Bad Are the Midterm Elections for the Crypto Industry?
There is about an 85% chance that the Democratic Party will retain control of the House
An Undisclosed Loan, Tearing Open the Nexus Between the US Commerce Secretary and Tether
The Lutnick family owed Tether another favor.
Transaction Volume Skyrockets 60x: How Next-Gen Financial Infrastructure is Pricing Oil
Where Does the Price Come From When the Market is Closed
LALIGA Preview: Real Madrid Defends the Crown as Atlético Aims to Disrupt the Capital’s Order
[Match Info]
- Fixture: Real Madrid vs. Atlético de Madrid
- Kick-off: March 23, 04:00 AM (Beijing Time)
- Venue: Santiago Bernabéu
LALIGA Preview: Barcelona Eyes Continued Dominance While "The Lightning" Targets a Camp Nou Upset
[Match Info]
- Fixture: FC Barcelona vs. Rayo Vallecano
- Kick-off: March 22, 04:00 AM (Beijing Time)
- Venue: Estadi Olímpic Lluís Companys
What can we expect from the crypto market after the SEC and CFTC join forces?
Regulation is the starting point, and the bull market depends on the entry of traditional capital.
Hawkish Signal in Tightening Mode | Rewire News Brief
Maintaining the interest rate unchanged is within expectations; beyond expectations is the dot plot
Crypto VC, Mass Producing "Fake AI Projects"
Just changing the "loading..." in the product to "thinking..." can transform the company into an AI-adjacent startup.
MEET48 Launches IDOL Token Staking Program on BNB Chain: 90-Day Lockup with 40% APR
This IDOL Token Staking Program will start on March 19, 2026, with a staking cap of 15 million
AI Agent Economic Infrastructure Research Report (Part 1)
The existing infrastructure is hostile to the Agent economy. The Agent is already able to think and act autonomously at the "capability layer," but is still locked into infrastructure designed for humans at the "economic layer."
Gold Plunges 7% in Single-Day Crash, War Fails to Provide Haven｜Rewire News Evening Report
Gold Declines for Sixth Consecutive Trading Day, Marking Longest Losing Streak Since Late 2024
The young stock god stages a melodramatic family drama: Huoliao Sen is emptied of 160 million USD in BTC by his partner
The wife secretly installed a hidden camera to capture the mnemonic phrase and directly transferred 2323 BTC.
With an annual income of hundreds of millions and aggressive buybacks, why is Pump.fun still being "shorted" by the market?
Pump.fun real daily average income of 1.25 million dollars vs original sin label + insider selling, who is the real culprit of the valuation discount?
App