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Hong Kong JPEX Case Influencer "Prince Chu" Charged with 3 Counts of Money Laundering, Involving Over HK$18.8 Million
BlockBeats News, January 2nd. According to Wen Wei Po, Hong Kong police have temporarily charged 16 individuals in a cryptocurrency exchange JPEX fraud case. One of the defendants, internet celebrity "Master Ju," is charged with one count of money laundering. The case was re-examined today (2nd) at the Eastern District Court. The prosecution has amended the original money laundering charge and added 3 more money laundering charges, with the amount involved in the money laundering exceeding 18 million RMB.
It is reported that between November 25, 2020, and August 30, 2023, he processed a total of over 18.8 million Hong Kong dollars through his accounts at Chong An Bank, Mox Bank, Smart Bank, and Huali Bank.
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