CoinVoice has learned that, according to Hong Kong Wen Wei Po, the unlicensed virtual asset trading platform JPEX was exposed in 2023 for suspected fraud. Multiple celebrities and internet influencers were involved in scams that misled investors into losing their assets. According to the latest report from Hong Kong media Wen Wei Po, internet influencer "朱公子" Zhu Jiahui has been charged with 3 counts of money laundering and has been granted continued bail. It is reported that between November 25, 2020, and August 30, 2023, he processed a total of over HKD 18.8 million through accounts at Zhong An Bank, Mox Bank, Lihui Bank, and Hui Li Bank.

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