Update on Hong Kong JPEX Case: Influencer "Mr. Zhu" Faces Additional 3 Money Laundering Charges, Involved Amount Exceeds HK$18.8 Million

Odaily News: The unlicensed virtual asset trading platform JPEX was exposed in 2023 for allegedly committing fraud, with multiple individuals including celebrities and influencers involved in defrauding and inducing investors to lose their assets. According to the latest disclosure by Hong Kong media Wen Wei Po, influencer "Mr. Zhu" Zhu Jiahui has been additionally charged with 3 counts of money laundering and continues to be granted bail. It is reported that between November 25, 2020, and August 30, 2023, he processed 4 transactions totaling over HK$18.8 million through his accounts at ZA Bank, Mox Bank, Livi Bank, and WeLab Bank. (Hong Kong Wen Wei Po)