Aiying艾盈报道,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24万泰达币或185万港元,成为首宗针对JPEX的民事索偿案。
Aiying艾盈报道,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24万泰达币或185万港元,成为首宗针对JPEX的民事索偿案。
Aiying Compliance is a Hong Kong-based regulatory advisory firm dedicated to crypto and digital asset compliance. The team specializes in virtual asset licensing (SFC Types 1, 4, 9 + VA), payment institution licensing, EMI/PI applications, and cross-border regulatory strategy across APAC, Europe, and the Middle East. Our analysis covers licensing frameworks, enforcement actions, and policy developments globally.
