cryptocurrency platform 結果共1筆

The Taipei District Prosecutors Office has requested detention for Chang Tung-ying, the chief partner of cryptocurrency platform JPEX’s Taiwan Office, over alleged fraud. Celebrity Nine Chen, once the spokesperson for JPEX, was called to testify as a witness but later treated as a defendant due to complaints by victims. The Taipei prosecutors directed the Ministry of Justice Investigation Bureau to carry out searches in nine locations and summoned Chang and three others. Chang and JPEX lecturer Shih Yu-sheng are suspected of violating the Banking Act and the Money Laundering Control Act. Other defendants include salesperson Liu Chien-fu, released on bail of NT＄50,000, and Niu Keng-sheng, the registered person in charge of JPEX Taiwan, who was allowed to return home. Investigations have revealed that Chang and others are suspected of persuading the public to invest in financial products such as the virtual currency JTC, attracting investments with disproportionately high returns.