TechFlow news, January 2nd, according to Hong Kong Wen Wei Po, the unlicensed virtual asset trading platform JPEX was exposed in 2023 for alleged fraud, involving multiple celebrities and influencers who deceived investors into losing their assets. As the latest disclosure by Hong Kong media Wen Wei Po, influencer "Mr. Zhu" Zhu Jiahui has been additionally charged with three counts of money laundering and continues to be released on bail. It is reported that between November 25, 2020, and August 30, 2023, he processed four transactions totaling over HK$18.8 million through his accounts at Zhong An Bank, Mox Bank, Li Hui Bank, and WeLab Bank.
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