<p>Attorneys Henry Yu and Cheung To provide insights into the JPEX exchange incident and its impact on investors. They highlighted concerns about the legality of cryptocurrencies and emphasized the importance of evidence in cases involving JPEX complaints. They also discuss the possibility of recovering funds and recommend seeking legal advice and taking appropriate legal steps to increase the likelihood of success. The clip also addressed the use of the term "business partner" in the scandal and raised concerns about JPEX's lack of accountability.</p><p>&nbsp;</p><p>&nbsp;</p><p>#章濤不是姜濤 #區塊鏈 #加密貨幣 #CheungtTonotKeungTo #Blockchain #Cryptocurrency#JPEX #余沛恆 #林作</p><p>&nbsp;</p><p>&nbsp;</p><div class="raw-html-embed"><iframe width="923" height="519" src="https://www.youtube.com/embed/fFDTJ1nIDK8?si=gjels9CBJ7aGe8-D" title="YouTube video player" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" allowfullscreen=""></iframe></div><p>&nbsp;</p><p>&nbsp;</p><div class="raw-html-embed"><a href="https://www.ud.hk " data-cta="UDHub" style="width: 320px;height: 50px;display: block; background: #2A3795; color: #ffffff; text-decoration:none; line-height:50px; text-align:center; font-family: Arial; font-weight:bold;border-radius: 3px;margin:20px auto">Blockchain Solution</a></div><div class="raw-html-embed"><a href="https://www.ud.hk/enquiry?enquiryType=product&amp;productCategory=blockchainSolution&amp;productName=Blockchain%20Consulting%20Services%20&amp;customSubject=%5BUD%20Blockchain%20Solution%5D%20%5B%E6%9C%8D%E5%8B%99%E6%9F%A5%E8%A9%A2%5D&amp;customTitle=UD%20Blockchain%20Consulting%20Services" data-cta="UDHub" style="width: 320px;height: 50px;display: block; background: #28AA2E; color: #ffffff; text-decoration:none; line-height:50px; text-align:center; font-family: Arial; font-weight:bold;border-radius: 3px;margin:20px auto">Service Enquiry</a></div><p>&nbsp;</p>

<p>余沛恒律师与章涛就 JPEX 交易所事件及其对投资者的影响提供了见解。他们强调了对加密货币合法性的担忧，并强调了在涉及 JPEX 投诉的案件中证据的重要性。他们亦讨论了追回资金的可能性，并建议寻求法律建议并采取适当的法律措施以增加成功的可能性。片段中还谈到了在丑闻中使用「商业伙伴」一词的问题，并对 JPEX 缺乏问责性表示担忧。</p><p>&nbsp;</p><p>&nbsp;</p><p>#章濤不是姜濤 #區塊鏈 #加密貨幣 #CheungtTonotKeungTo #Blockchain #Cryptocurrency#JPEX #余沛恆 #林作</p><p>&nbsp;</p><p>&nbsp;</p><div class="raw-html-embed"><iframe width="923" height="519" src="https://www.youtube.com/embed/fFDTJ1nIDK8?si=gjels9CBJ7aGe8-D" title="YouTube video player" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" allowfullscreen=""></iframe></div><p>&nbsp;</p><p>&nbsp;</p><div class="raw-html-embed"><a href="https://www.ud.hk " data-cta="UDHub" style="width: 320px;height: 50px;display: block; background: #2A3795; color: #ffffff; text-decoration:none; line-height:50px; text-align:center; font-family: Arial; font-weight:bold;border-radius: 3px;margin:20px auto">Blockchain Solution</a></div><div class="raw-html-embed"><a href="https://www.ud.hk/enquiry?enquiryType=product&amp;productCategory=blockchainSolution&amp;productName=Blockchain%20Consulting%20Services%20&amp;customSubject=%5BUD%20Blockchain%20Solution%5D%20%5B%E6%9C%8D%E5%8B%99%E6%9F%A5%E8%A9%A2%5D&amp;customTitle=UD%20Blockchain%20Consulting%20Services" data-cta="UDHub" style="width: 320px;height: 50px;display: block; background: #28AA2E; color: #ffffff; text-decoration:none; line-height:50px; text-align:center; font-family: Arial; font-weight:bold;border-radius: 3px;margin:20px auto">Service Enquiry</a></div>

<p>余沛恆律師與章濤就 JPEX 交易所事件及其對投資者的影響提供了見解。 他們強調了對加密貨幣合法性的擔憂，並強調了在涉及 JPEX 投訴的案件中證據的重要性。他們亦討論了追回資金的可能性，並建議尋求法律建議並採取適當的法律措施以增加成功的可能性。 片段中還談到了在醜聞中使用「商業夥伴」一詞的問題，並對 JPEX 缺乏問責性表示擔憂。</p><p>&nbsp;</p><p>&nbsp;</p><p>#章濤不是姜濤 #區塊鏈 #加密貨幣 #CheungtTonotKeungTo #Blockchain #Cryptocurrency#JPEX #余沛恆 #林作</p><p>&nbsp;</p><p>&nbsp;</p><div class="raw-html-embed"><iframe width="923" height="519" src="https://www.youtube.com/embed/fFDTJ1nIDK8?si=gjels9CBJ7aGe8-D" title="YouTube video player" frameborder="0" allow="accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share" allowfullscreen=""></iframe></div><p>&nbsp;</p><p>&nbsp;</p><div class="raw-html-embed"><a href="https://www.ud.hk " data-cta="UDHub" style="width: 320px;height: 50px;display: block; background: #2A3795; color: #ffffff; text-decoration:none; line-height:50px; text-align:center; font-family: Arial; font-weight:bold;border-radius: 3px;margin:20px auto">Blockchain Solution</a></div><div class="raw-html-embed"><a href="https://www.ud.hk/enquiry?enquiryType=product&amp;productCategory=blockchainSolution&amp;productName=Blockchain%20Consulting%20Services%20&amp;customSubject=%5BUD%20Blockchain%20Solution%5D%20%5B%E6%9C%8D%E5%8B%99%E6%9F%A5%E8%A9%A2%5D&amp;customTitle=UD%20Blockchain%20Consulting%20Services" data-cta="UDHub" style="width: 320px;height: 50px;display: block; background: #28AA2E; color: #ffffff; text-decoration:none; line-height:50px; text-align:center; font-family: Arial; font-weight:bold;border-radius: 3px;margin:20px auto">Service Enquiry</a></div>

【財科暗戰 & 章濤】JPEX交易所事件引起全城關注！虛擬資產律師顧問余沛恆律師分析事件

【财科暗战 & 章涛】JPEX交易所事件引起全城关注！虚拟资产律师顾问余沛恒律师分析事件

【FinTech Dark War & To Cheung】JPEX Exchange Incident Draws Citywide Attention! Virtual Asset Lawyer and Consultant, Lawyer Henry Yu analyzes the incident

<div class="raw-html-embed"><div style="text-align: center;">
<img src="https://static-asst.8338.hk/udhk-cms/vgR1LXKixiReYyuPQ97T.jpg" style=" width: 100%;max-width: 600px; height: auto;">
</div>
</div><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">After the SFC named JPEX in its statement last Wednesday, investors reported being unable to withdraw funds from the platform in the early hours of the same day. It was not until Thursday that the SFC referred the case to the police.&nbsp;</p><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">Despite the high-profile actions taken by the police, including the arrest of several individuals, some of whom are well-known Key Opinion Leaders (KOLs), these actions did not prevent losses for investors. On-chain data showed significant transfers from JPEX's commonly used hot wallets, with the virtual assets' balance dropping from over $20 million last week to less than $2 million at the time of writing.</p><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">According to the police, there have been thousands of reports filed by Hong Kong citizens, involving a total amount of HKD 1.2 billion. This is a substantial sum of money. Prior to the SFC's statement, it seemed that JPEX could still process withdrawals (although some users had already reported difficulties). In comparison to the current situation where no user can successfully withdraw funds, is there more proactive action the government can take to protect its citizens?</p><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">For example, the reporting individuals should have provided JPEX's wallet addresses. Can the government apply for a temporary asset freezing order from the court to prevent the transfer of assets associated with those wallet addresses? Or can they freeze the USDT assets related to JPEX through Tether?</p><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">In fact, the SFC had already classified JPEX as a suspicious exchange back in July 2022. So why wasn't the issue with JPEX explicitly addressed at that time? Would the outcome have been different if action had been taken then? Alternatively, if the SFC had not issued a statement but instead handed the case directly to the police for investigation and arrests, could it have caught the individuals off guard?</p><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">What puzzles me is whether the allegations made by the SFC when they named JPEX on September 13, 2023, are sufficient for prosecution. If not, what was the purpose of that statement? Was it intended to alert retail investors, or was there a deliberate plan to trigger JPEX? I believe the SFC has the intention to protect Hong Kong citizens, but while triggering JPEX, have they considered the plight of JPEX users who might not have had a chance to react?</p><p style="margin-left:0px;">&nbsp;</p><p style="margin-left:0px;">I hope that the police have secretly contacted Tether and local banks to freeze a portion of JPEX's assets, so that JPEX users can avoid losing everything.</p>

<div class="raw-html-embed"><div style="text-align: center;">
<img src="https://static-asst.8338.hk/udhk-cms/vgR1LXKixiReYyuPQ97T.jpg" style=" width: 100%;max-width: 600px; height: auto;">
</div>
</div><p>证监会在上周三发出声明点名 JPEX 后，同日凌晨投资者已表示无法在平台提取资金，而周四证监会才将个案转交警方。虽然警方已高调处理，拘捕多名涉案人，当中不少为知名KOL。</p><p>&nbsp;</p><p>然而，高调的行动并未阻止投资者的损失，链上数据显示JPEX 的常用热钱包发生大额转移，由上周拥有2,000 多万美元的虚拟资产，到截稿前结余已不到200 万美元。</p><p><br>据警方指出，目前有上千名香港市民报案，涉及的金额高达12 亿港元，这是一笔巨额资金，而在SFC 发表声明前，JPEX 似乎还能正常提币（虽然当时已有网民表示提币困难），对比起目前无一用户能成功提币的困境，政府是否有更多积极保护市民的措施可做？</p><p><br>举个例子，报案人应该有提供 JPEX 的钱包地址，政府是否可以向法庭申请临时资产冻结令，阻止有关钱包地址转移资产，或者可以向 Tether 冻结涉及 JPEX 的 USDT 资产。</p><p><br>事实上，证监会早在 2022 年 7 月，将 JPEX 列为可疑交易所。那么，为什么当时不明确指出 JPEX 的问题呢？如果当时采取行动，结果会否不同？又或者，如果 SFC 先不发出声明，而是交由警方调查及采取拘捕行动，是否可以杀涉案人士一个措手不及？</p><p><br>令笔者费解的是，证监在 2023 年 9 月 13 日点名 JPEX ，当中的指控是否已够料起诉？如否，这份声明的目的到底是提醒散户，还是有计划地引爆 JPEX？笔者相信 SFC 有意保障香港市民，只是引爆 JPEX 的同时，可有想过走避不及的 JPEX 用户？<br>笔者希望警方暗中已经联络 Tether 及本地银行，冻结 JPEX 部分资产，让 JPEX 的用户们，不至于一铺清袋。</p>

<div class="raw-html-embed"><div style="text-align: center;">
<img src="https://static-asst.8338.hk/udhk-cms/vgR1LXKixiReYyuPQ97T.jpg" style=" width: 100%;max-width: 600px; height: auto;">
</div>
</div><p><span style="background-color:white;color:black;font-size:10.5pt;">證監會在上周三發出聲明點名 JPEX&nbsp;後，同日凌晨投資者已表示無法在平台提取資金，而周四證監會才將個案轉交警方。雖然警方已高調處理，拘捕多名涉案人，當中不少為知名 KOL。</span></p><p>&nbsp;</p><p><span style="background-color:white;color:black;font-size:10.5pt;">然而，高調的行動並未阻止投資者的損失，鏈上數據顯示 JPEX&nbsp;的常用熱錢包發生大額轉移，由上周擁有 2,000&nbsp;多萬美元的虛擬資產，到截稿前結餘已不到 200&nbsp;萬美元。</span></p><p>&nbsp;</p><p style="margin-left:0cm;"><span style="color:black;font-size:10.5pt;">據警方指出，目前有上千名香港市民報案，涉及的金額高達 12&nbsp;億港元，這是一筆巨額資金，而在&nbsp;</span><a href="https://apps.sfc.hk/edistributionWeb/gateway/TC/news-and-announcements/news/doc?refNo=23PR101"><span style="color:black;font-size:10.5pt;">SFC&nbsp;發表聲明前</span></a><span style="color:black;font-size:10.5pt;">，JPEX&nbsp;似乎還能正常提幣（雖然當時已有網民表示提幣困難），對比起目前無一用戶能成功提幣的困境，政府是否有更多積極保護市民的措施可做？</span></p><p style="margin-left:0cm;">&nbsp;</p><p style="margin-left:0cm;"><span style="color:black;font-size:10.5pt;">舉個例子，報案人應該有提供 JPEX&nbsp;的錢包地址，政府是否可以向法庭申請臨時資產凍結令，阻止有關錢包地址轉移資產，或者可以向 Tether&nbsp;凍結涉及 JPEX&nbsp;的 USDT&nbsp;資產。</span></p><p style="margin-left:0cm;">&nbsp;</p><p style="margin-left:0cm;"><span style="color:black;font-size:10.5pt;">事實上，證監會早在 2022&nbsp;年 7&nbsp;月，將 JPEX&nbsp;列為可疑交易所。那麼，為什麼當時不明確指出 JPEX&nbsp;的問題呢？如果當時採取行動，結果會否不同？又或者，如果 SFC&nbsp;先不發出聲明，而是交由警方調查及採取拘捕行動，是否可以殺涉案人士一個措手不及？</span></p><p style="margin-left:0cm;">&nbsp;</p><p style="margin-left:0cm;"><span style="color:black;font-size:10.5pt;">令筆者費解的是，證監在 2023&nbsp;年 9&nbsp;月 13&nbsp;日點名 JPEX&nbsp;，當中的指控是否已夠料起訴？如否，這份聲明的目的到底是提醒散戶，還是有計劃地引爆 JPEX？筆者相信 SFC&nbsp;有意保障香港市民，只是引爆 JPEX&nbsp;的同時，可有想過走避不及的 JPEX&nbsp;用戶？</span></p><p style="margin-left:0cm;">&nbsp;</p><p style="margin-left:0cm;"><span style="color:black;font-size:10.5pt;">筆者希望警方暗中已經聯絡 Tether&nbsp;及本地銀行，凍結 JPEX&nbsp;部分資產，讓 JPEX&nbsp;的用戶們，不至於一鋪清袋。</span></p><p>&nbsp;</p><p><br>&nbsp;</p><p>&nbsp;</p><p>&nbsp;</p>

區塊在握
鏈接未來

最新 - #JPEX

歡迎來到 UD！隨時關注我們的分析文章、消息更新、優惠推廣和新聞稿。

UD Blockchain 通訊