BTC $63,996.93 -1.48%
ETH $1,857.17 -1.31%
BNB $565.23 -0.19%
XRP $1.09 -1.38%
SOL $73.94 -1.88%
TRX $0.3296 -0.48%
DOGE $0.0694 -0.46%
ADA $0.1620 -2.61%
BCH $210.67 +0.19%
LINK $8.31 -1.87%
HYPE $57.58 -1.43%
AAVE $91.03 -4.79%
SUI $0.7057 -3.65%
XLM $0.1775 -2.70%
ZEC $479.17 -4.10%
BTC $63,996.93 -1.48%
ETH $1,857.17 -1.31%
BNB $565.23 -0.19%
XRP $1.09 -1.38%
SOL $73.94 -1.88%
TRX $0.3296 -0.48%
DOGE $0.0694 -0.46%
ADA $0.1620 -2.61%
BCH $210.67 +0.19%
LINK $8.31 -1.87%
HYPE $57.58 -1.43%
AAVE $91.03 -4.79%
SUI $0.7057 -3.65%
XLM $0.1775 -2.70%
ZEC $479.17 -4.10%

홍콩 JPEX 사건의 인플루언서 "주공자"가 3건의 자금세탁죄로 추가 기소되었으며, 관련 금액은 1880만 홍콩달러를 초과합니다

2026-01-02 17:15:11
수집

据香港文汇报报道,未获发牌的虚拟资产交易平台 JPEX 于2023 年被揭涉嫌诈骗,艺人及网红等多人涉诈骗诱使投资者失去财产,据港媒文汇报最新披露,网红"朱公子"朱家辉被加控 3 项洗黑钱罪续准保释,据悉他于 2020 年 11月 25 日至 2023 年 8月 30 日期间,透过其在众安银行、Mox 银行、理慧银行及汇立银行的户口,处理 4 笔共合逾 1880 万港元的款项。

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