2023-09-23 15:09:01

1.3 billion case! Two celebrities assisted the pol

1.3 billion case! Two celebrities assisted the police in their investigation, 11 people were arrested and 2197 reported! Emergency announcement from the platform involved, what happened? The fraud case involving the cryptocurrency trading platform JPEX continues to ferment! According to Hong Kong media reports, Hong Kong star Cheung Chi lin, who previously endorsed the platform, went to the Wan Chai Police Station yesterday (21st) to assist in the investigation, but has been allowed to leave. Another artist suspected of involvement in the case, Zhuang Simin, is reported to have returned from Malaysia last night (21st) to undergo an investigation by the Commercial Crime Investigation Department at the police headquarters. Until around 3:30 am today (22nd), Zhuang Simin put on a mask and carried a suitcase, preparing to leave the police headquarters. The cryptocurrency trading platform JPEX is suspected of conspiracy to commit fraud, and 11 people have been arrested so far, including Lin Zuo, KOL (Chen Yi), and "Zhu Gongzi"; As of 5pm yesterday (21st), 2197 people have been reported, involving an amount of approximately 1.37 billion yuan. JPEX issued a notice to users in the early hours of today (22nd) stating that due to being blocked by telecommunications companies, users who register using Hong Kong telephones are no longer able to receive SMS verification codes; JPEX provides customers with emergency withdrawal methods in the announcement to address the current difficulties. Two celebrities assisted in the investigation As the fraud case involving JPEX continues to ferment, the celebrities who once endorsed the platform have also been implicated. According to media reports such as Hong Kong 01 and Sing Tao Daily, Hong Kong star Cheung Chi lin, who previously endorsed the platform, went to the Wan Chai Police Station yesterday (21st) to assist in the investigation, but has been allowed to leave. Zhang Zhilin also spoke up. His agent company issued a statement last night stating that Zhang Zhilin was invited to assist in the investigation on September 19th; In March last year, Zhang Zhilin filmed advertisements and hard photos for JPEX, but due to JPEX being listed as an "unlicensed company and suspicious website" by the China Securities Regulatory Commission, the cooperation was terminated in September last year. If unauthorized artist photos and images continue to be circulated online, the company reserves the right to pursue legal action. Another artist suspected of involvement in the case, Zhuang Simin, is reported to have returned from Malaysia last night (21st) to undergo an investigation by the Commercial Crime Investigation Department at the police headquarters. Until around 3:30 am today (22nd), Zhuang Simin put on a mask and carried a suitcase, preparing to leave the police headquarters. When a large number of journalists were found waiting at the west gate of the police headquarters, Zhuang Simin walked back to the police station; Subsequently, Zhuang Simin also attempted to leave at the main entrance of the police headquarters, but there were also reporters waiting outside and had to return to the police station again. After about 10 minutes, she finally walked out of the main entrance and left the police headquarters. Zhuang Simin told reporters present: "I made an appointment with a lawyer today and took the initiative to assist in the investigation. I have confessed the entire matter, and it is inconvenient to disclose anything else. I have been entrusted to a lawyer to handle it." When asked about the earlier mention of "I have not committed any illegal acts," Zhuang pointed out that the situation is "unchanged," and also pointed out that she does not know any other arrested individuals. As for Lin Zuo, who was arrested and released on bail in the case, he announced that a press conference would be held this afternoon, but Zhuang stated that he had no plans to do so. In addition, Zhuang revealed that he no longer needs to return to the police station or surrender his travel documents. The cryptocurrency trading platform JPEX is suspected of conspiracy to commit fraud, and 11 people have been arrested so far, including Lin Zuo, KOL "Chen Yi", and "Zhu Gongzi"; As of 5pm yesterday (21st), 2197 people have been reported, involving an amount of approximately 1.37 billion yuan. JPEX was established in 2020, and the platform widely promotes through celebrities, internet celebrities, and off-site store searches. The platform claims to have its headquarters in Dubai and a focus on the Asia Pacific region, providing virtual currency trading services. The Hong Kong Securities Regulatory Commission issued a warning statement on September 13th, stating that JPEX has not been licensed by the Commission or applied for a license, and its methods of promoting the platform to the public are suspicious, such as claiming to be a "licensed and recognized virtual asset trading platform" and "cooperating with Hong Kong listed companies". Subsequently, on the 14th, the Hong Kong police received a JPEX case from the China Securities Regulatory Commission, which triggered a series of subsequent incidents. JPEX Emergency Announcement After the cryptocurrency trading platform JPEX was named as unlicensed by the Hong Kong Securities Regulatory Commission, the Hong Kong police recently instructed all telecommunications companies in Hong Kong to block JPEX's mobile application services. JPEX issued a notice to users in the early hours of today (22nd) stating that due to being blocked by telecommunications companies, users who register using Hong Kong telephones are no longer able to receive SMS verification codes; JPEX provides customers with emergency withdrawal methods in the announcement to address the current difficulties. JPEX instructed customers in the announcement on emergency coin withdrawal methods, reminding users who register using Hong Kong telephone to "immediately bind their accounts to emails to ensure asset security". At the end of the announcement, Dingxin Pill was sent to customers, stating that the platform is trying to solve the problem. It also stated that although facing huge challenges and constantly being obstructed by the China Securities Regulatory Commission, "we will definitely abide by our promises and stick to our positions. In another announcement released yesterday, JPEX stated: "We have always believed that the entity's corporate structure is an obstacle to promoting cryptocurrencies globally and cannot be constrained by geographical boundaries. Therefore, the JPEX team has never had a fixed workplace, and team members are also present in unknown regions around the world. The platform will continue to operate normally. Original title: "1.3 billion case! Two celebrities assisted the police in investigating, 11 people were arrested, 2197 people reported! The platform involved urgently announced, what happened?" Read the original text