BlockBeats News, January 2nd, according to Hong Kong Wen Wei Po, the unlicensed virtual asset trading platform JPEX was exposed for fraud in 2023, with celebrities and internet celebrities implicated in the fraud leading to investor losses. According to the latest disclosure by Hong Kong media Wen Wei Po, internet celebrity “Master Chu” Chu Ka-fai has been charged with 3 counts of money laundering and granted bail extension. It is reported that between November 25, 2020, and August 30, 2023, he processed 4 transactions totaling over 18.8 million Hong Kong dollars through his accounts at Zhongan Bank, Mox Bank, Livi Bank, and WeLab Bank.
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