Власти Гонконга арестовали сразу 16 участников преступной схемы с платформой JPEX

cryptonews.ruPublicado a 2025-03-04Actualizado a 2025-11-05

Гонконгские правоохранительные органы сообщили о возбуждении уголовного дела против 16 человек, связанных с деятельностью нелицензированной криптобиржи JPEX. Среди обвиняемых 6 считаются ключевыми участниками платформы, а еще 7, включая известного блогера Лэма, занимались продвижением проекта в соцсетях и внебиржевой торговлей криптовалютами. Все они, по данным следствия, помогали осуществлять незаконные операции под видом легального бизнеса.

Кроме того, Интерпол выпустил так называемые «красные уведомления» в отношении 3-х беглецов — Мока Цун-тина, Чеуна Чон-чона и Квока Хо-луна. Они подозреваются в том, что играли центральные роли в мошеннической схеме. Международные ордера предполагают розыск и временное задержание фигурантов для последующей экстрадиции в Гонконг, где им грозит уголовное преследование по ряду статей.

Согласно материалам следствия, JPEX вела криптоторговлю без получения лицензии и намеренно вводила инвесторов в заблуждение, создавая впечатление, что стала официально зарегистрированной биржей в регионе. С момента начала расследования в сентябре 2023 года власти арестовали уже 80 человек и изъяли активы на сумму более 228 млн HKD (примерно $29 млн). Вся сеть, по данным полиции, работала как масштабная пирамида, привлекая жертв ложными обещаниями стабильной доходности.

Это 1-й случай, когда в Гонконге применен закон о противодействии отмыванию денег и финансированию терроризма (Anti-Money Laundering and Counter-Terrorist Financing Ordinance) к делу, связанному с криптовалютами. Обвиняемые должны предстать перед Восточным окружным судом. Прокуратура представит новые доказательства и запросит дополнительные аресты.

Инцидент вызвал широкий общественный резонанс и стал поводом для ужесточения контроля за крипторынком. Глава администрации Гонконга Джон Ли призвал власти активнее информировать граждан о рисках инвестирования и ускорить внедрение лицензирования криптоплатформ. По его словам, случаи, подобные JPEX, подрывают доверие к цифровым активам и ставят под угрозу репутацию Гонконга как регионального центра финансовых инноваций.

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