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Futures Points
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Auto-invest on a regular basis
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One-stop lending hub
VIP Wealth Hub
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
Staking
Stake cryptos to earn in PoS products
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CoinVoice has learned that the unlicensed virtual asset trading platform JPEX was exposed in 2023 for suspected fraud, with multiple individuals including celebrities and internet influencers involved in scams that caused investors to lose their assets. According to the latest case updates disclosed by Hong Kong media Wen Wei Po, two suspects involved in money laundering of approximately HKD 26.4 million have been brought to the district court in two separate cases. The prosecution confirmed that additional sentencing notices have been issued and recorded in court. Judge Ko Kam-siu adjourned the two cases to March 31 and April 9 respectively for further hearings. As of now, the police have prosecuted 16 people in connection with this case.