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What is Bitcoin? => Дryptocurrency exchanges => Topic started by: Bitcoin on Jun 05, 2024, 06:23 am

Title: First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Post by: Bitcoin on Jun 05, 2024, 06:23 am
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud

Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Criminal ChargesTwo citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking to recover approximately 240,000 units of tether, worth about HK$1.85 million. This marks the first civil lawsuit since the alleged fraud was uncovered nine months ago. The plaintiffs allege unauthorized transfers of their funds shortly […]

Source: First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud (https://news.bitcoin.com/first-civil-lawsuit-filed-against-crypto-platform-jpex-for-alleged-fraud/)