JPEX, a virtual asset trading platform, was accused of unlicensed operations. On Tuesday (September 19), a post was released late at night, saying that the accusation of the Hong Kong Securities Regulatory Commission ignored the facts and was seriously slander.
According to the Hong Kong Sing Tao Daily, a series of allegations made on JPEX at the press conference for the Hong Kong Securities Regulatory Commission at the press conference on Tuesday afternoon, JPEX issued a announcement late at night on the same day, criticizing the Hong Kong Securities Regulatory Commission "malicious" that JPEX has stopped JPEX has stopped.The operation of platform transactions is a serious defamation and ignore the facts.
JPEX emphasized that all the transactions of the platform have always been operating normally, never interrupted, and repeatedly reduced the fees for the debt.Essence
Repeatedly denied contact with JPEX for the Securities and Futures Commission, JPEX said that "this is obviously a real statement."JPEX said that the company had been communicating with the Hong Kong Securities Regulatory Commission from April 2022 to August 2023, but has not received a reply.
JPEX also attached a screenshot of email screenshots communicated with the Securities Regulatory Commission in the announcement, including information such as the Date of Investigation, the CSRC's investigators, telephone and email address and other information.However, the report said that JPEX's additional investigation information may have violated the liability for confidentiality.
In addition, the CSRC accuses JPEX platform privately keeping the private key of the customer, JPEX refers to the Securities Regulatory Commission that confuses the difference between centralized exchanges and wallets, "the more well -known exchanges, such as currencyAn Binance, Coinbase, Bybit, etc., all centralized exchanges are kept by the platform to keep all customer private keys. In addition to facilitating users, they will also provide users with more professional security methods to ensure user asset security. "
Hong Kong Police reported on Tuesday that JPEX was a virtual asset trading platform established in 2020, advertising low risk and high returns.After JPEX users are registered, they can exchange different cryptocurrencies on the platform.JPEX lobby investors to buy their own platform currency "JPC" to use it as a "pledge" of similar deposits, claiming that they can get extremely high returns.But unlike other mainstream cryptocurrencies, JPC cannot be used on other platforms and cannot be used for payment.
The Hong Kong Securities Regulatory Commission included JPEX on the list of unlicensed companies and suspicious websites in July last year. In the following year, it issued more than nine reminders, calling on investors to be careful about the risk of unlicensed and overseas trading platforms.
The Hong Kong Securities Regulatory Commission issued a warning statement on September 13 that the name of JPEX was not issued by the Securities Regulatory Commission and the operation method was extremely suspicious.Later, JPEX immediately raised the platform's transaction fee and increased the fee for the payment to $ 999 (about S $ 1363), but the upper limit of the deposit was $ 1,000, which made users unable to withdraw funds.Plore the wealth management page and stop all transactions at 12 o'clock.
The Hong Kong police have recently arrested eight people involved in the case on the grounds of suspected fraud, and it is said that the amount involved in the case has reached 1.2 billion Hong Kong dollars (about S $ 209 million).
