{"id":134707,"date":"2024-11-05T22:49:57","date_gmt":"2024-11-05T22:49:57","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=134707"},"modified":"2024-11-05T22:49:57","modified_gmt":"2024-11-05T22:49:57","slug":"hong-kong-court-rules-against-jpex-in-crypto-fraud-case","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/hong-kong-court-rules-against-jpex-in-crypto-fraud-case\/","title":{"rendered":"V\u1ee5 gian l\u1eadn JPEX : T\u00f2a \u00e1n Hong Kong \u0111\u01b0a ra ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho nh\u00e0 \u0111\u1ea7u t\u01b0"},"content":{"rendered":"
\"\"<\/figure>

C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 th\u1eafng ki\u1ec7n trong v\u1ee5 ki\u1ec7n v\u1edbi JPEX khi t\u00f2a \u00e1n H\u1ed3ng K\u00f4ng \u0111\u00e3 ra l\u1ec7nh thu h\u1ed3i l\u1ea1i s\u1ed1 ti\u1ec1n 1,85 tri\u1ec7u \u0111\u00f4 la H\u1ed3ng K\u00f4ng.<\/p>

T\u00f2a \u00e1n H\u1ed3ng K\u00f4ng \u0111\u00e3 \u0111\u1ee9ng v\u1ec1 ph\u00eda 2 nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 v\u1edbi JPEX – <\/a>s\u00e0n giao d\u1ecbch<\/a> kh\u00f4ng c\u00f2n ho\u1ea1t \u0111\u1ed9ng v\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan \u1edf H\u1ed3ng K\u00f4ng. Qua \u0111\u00f3 \u0111\u00e1nh d\u1ea5u b\u01b0\u1edbc ti\u1ebfn m\u1edbi trong c\u00e1c v\u1ee5 ki\u1ec7n l\u1eeba \u0111\u1ea3o t\u00e0i ch\u00ednh quy m\u00f4 l\u1edbn b\u1ecb c\u00e1o bu\u1ed9c.<\/p>

Th\u1ea9m ph\u00e1n c\u1ee7a t\u00f2a \u00e1n qu\u1eadn Grace Chow Chiu-man \u0111\u00e3 ra b\u1ea3n \u00e1n \u0111\u1ee9ng v\u1ec1 ph\u00eda nguy\u00ean \u0111\u01a1n l\u00e0 Herbert Lee Sung-him v\u00e0 Chan Wing-yan. Th\u1ea9m ph\u00e1n \u0111\u00e3 ra l\u1ec7nh thu h\u1ed3i 1,85 tri\u1ec7u ti\u1ec1n H\u1ed3ng K\u00f4ng (238.000 USD), t\u01b0\u01a1ng \u0111\u01b0\u01a1ng 247.000 USDT thay m\u1eb7t nguy\u00ean \u0111\u01a1n.<\/p>

H\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb v\u1ee5 ki\u1ec7n v\u00e0o th\u00e1ng 6 c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n n\u00e0y ch\u1ed1ng l\u1ea1i s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed JPEX c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Dubai, c\u00f9ng v\u1edbi Web3 Technical Support v\u00e0 c\u00e1c b\u00ean li\u00ean quan kh\u00e1c. V\u1ee5 ki\u1ec7n n\u00e0y \u0111\u00e3 c\u00e1o bu\u1ed9c Chan chuy\u1ec3n USDT sang c\u00e1c v\u00ed JPEX trong th\u00e1ng 7 v\u00e0 th\u00e1ng 8 n\u0103m 2023, trong \u0111\u00f3 c\u00f3 m\u1ed9t l\u1ea7n chuy\u1ec3n \u0111\u1ebfn v\u00ed c\u00f3 li\u00ean quan \u0111\u1ebfn b\u00ean th\u1ee9 3 c\u00f3 t\u00ean l\u00e0 Lam. C\u00e1c \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0y \u0111\u00e3 nhanh ch\u00f3ng m\u1ea5t h\u00fat kh\u1ecfi c\u00e1c v\u00ed c\u1ee7a \u0111\u01b0\u01a1ng s\u1ef1 v\u00e0 h\u1ecd kh\u00f4ng th\u1ec3 t\u00ecm l\u1ea1i \u0111\u01b0\u1ee3c ch\u00fang.<\/p>

V\u1ee5 gian l\u1eadn JPEX: M\u1ed9t v\u1ee5 ki\u1ec7n mang t\u00ednh b\u01b0\u1edbc ngo\u1eb7t t\u1ea1i H\u1ed3ng K\u00f4ng<\/strong><\/h2><\/span>

Kh\u00f4ng ch\u1ec9 JPEX m\u00e0 c\u00e1i \u0111\u1ea1i di\u1ec7n c\u1ee7a Web3 Technical Support c\u0169ng kh\u00f4ng tham d\u1ef1 phi\u00ean \u0111i\u1ec1u tr\u1ea7n.<\/p>

Th\u1ea9m ph\u00e1n Chow \u0111\u00e3 tuy\u00ean b\u1ed1: “V\u1ec1 l\u1ec7nh c\u1ea5m v\u1edbi D2 [Web3 Technical Support], t\u00f4i c\u0169ng c\u1ea3m th\u1ea5y h\u00e0i l\u00f2ng khi n\u00f3 c\u1ea7n thi\u1ebft v\u00e0 b\u1ed5 sung \u0111\u1ec3 h\u1ed7 tr\u1ee3 vi\u1ec7c thu h\u1ed3i c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi USDT m\u00e0 t\u00f4i n\u1eafm gi\u1eef cho trong v\u1ee5 ki\u1ec7n c\u1ee7a nguy\u00ean \u0111\u01a1n \u0111\u01b0\u1ee3c D2 (c\u00f9ng v\u1edbi D1 [JPEX]) \u1ee7y th\u00e1c cho P1 [Chan].\u201d<\/p>

Web3 Technical Support c\u0169ng \u0111\u1ed1i m\u1eb7t v\u1edbi kho\u1ea3n ph\u00ed ki\u1ec7n t\u1ee5ng g\u1ea7n $15.400 USD. Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p l\u00fd c\u1ee7a c\u00e1c nguy\u00ean \u0111\u01a1n l\u00e0 Joshua Chu Kiu-wah \u0111\u00e3 n\u00f3i v\u1edbi t\u1edd South China Morning Post (SCMP) v\u1ec1 \u00fd \u0111\u1ecbnh c\u1ee7a h\u1ecd khi theo \u0111u\u1ed5i h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u1ec3 thu h\u1ed3i s\u1ed1 ti\u1ec1n b\u1ecb \u0111\u00f3ng b\u1eb1ng \u0111\u01b0\u1ee3c n\u1eafm gi\u1eef b\u1edfi c\u1ea3nh s\u00e1t.<\/p>

JPEX v\u00e0 khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd t\u1ea1i H\u1ed3ng K\u00f4ng<\/strong><\/h2><\/span>

V\u1ee5 ki\u1ec7n l\u1eeba \u0111\u1ea3o c\u1ee7a JPEX kh\u1edfi ngu\u1ed3n t\u1eeb th\u00e1ng 9 n\u0103m 2023 khi \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 T\u01b0\u01a1ng lai H\u1ed3ng K\u00f4ng c\u1ea3nh b\u00e1o JPEX ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/p>

Sau s\u1ef1 c\u1ea3nh b\u00e1o n\u00e0y, c\u1ea3nh s\u00e1t H\u1ed3ng K\u00f4ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n 2.200 l\u1eddi ph\u00e0n n\u00e0n v\u1ec1 JPEX<\/a>, t\u1eeb \u0111\u00f3 d\u1eabn \u0111\u1ebfn vi\u1ec7c di\u1ec5n ra nhi\u1ec1u v\u1ee5 b\u1eaft gi\u1eef, bao g\u1ed3m c\u1ea3 c\u00e1c ng\u01b0\u1eddi c\u00f3 t\u1ea7m \u1ea3nh h\u01b0\u1edfng v\u00e0 nh\u1eefng ng\u01b0\u1eddi n\u1ed5i ti\u1ebfng qu\u1ea3ng b\u00e1 cho s\u00e0n giao d\u1ecbch n\u00e0y.<\/p>

JPEX b\u1ecb c\u00e1o bu\u1ed9c khi \u00e1p d\u1ee5ng m\u1ee9c ph\u00ed r\u00fat ti\u1ec1n qu\u00e1 cao \u0111\u1ec3 gi\u1eef ch\u00e2n kh\u00e1ch h\u00e0ng v\u00e0 n\u1ed5 l\u1ef1c \u0111\u1ec3 chuy\u1ec3n \u0111\u1ed5i th\u00e0nh t\u1ed5 ch\u1ee9c phi t\u1eadp trung DAO th\u00f4ng qua vi\u1ec7c chuy\u1ec3n ti\u1ec1n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng th\u00e0nh “c\u1ed5 t\u1ee9c c\u1ee7a c\u1ed5 \u0111\u00f4ng DAO”<\/p>

H\u1eadu qu\u1ea3 t\u1eeb s\u1ef1 gian tr\u00e1 c\u1ee7a JPEX t\u1ea1i H\u1ed3ng K\u00f4ng<\/strong><\/h2><\/span>

S\u1ed1 l\u01b0\u1ee3ng n\u1ea1n nh\u00e2n \u01b0\u1edbc t\u00ecnh c\u1ee7a v\u1ee5 gian l\u1eadn JPEX \u01b0\u1edbc t\u00ednh l\u00e0 2.600 ng\u01b0\u1eddi, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n thi\u1ec7t h\u1ea1i x\u1ea5p x\u1ec9 $206 tri\u1ec7u USD. Chi\u1ebfn th\u1eafng ph\u00e1p l\u00fd \u0111\u1ea7u ti\u00ean d\u00e0nh cho c\u00e1c nh\u00e0 <\/a>\u0111\u1ea7u t\u01b0 ti\u1ec1n \u1ea3o<\/a> c\u00f3 kh\u1ea3 n\u0103ng \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c h\u00e0nh \u0111\u1ed9ng c\u1ee7a t\u00f2a \u00e1n trong t\u01b0\u01a1ng lai, \u0111i\u1ec1u n\u00e0y s\u1ebd \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn vi\u1ec7c ti\u1ec7p c\u1eadn ph\u00e1p l\u00fd \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch \u1edf H\u1ed3ng K\u00f4ng<\/p>

C\u00e1c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ti\u1ebfp theo li\u00ean quan \u0111\u1ebfn v\u1ee5 ki\u1ec7n n\u00e0y \u0111ang \u0111\u01b0\u1ee3c nhi\u1ec1u ng\u01b0\u1eddi mong \u0111\u1ee3i.<\/p>","protected":false},"excerpt":{"rendered":"

C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 th\u1eafng ki\u1ec7n trong v\u1ee5 ki\u1ec7n v\u1edbi JPEX khi t\u00f2a \u00e1n H\u1ed3ng K\u00f4ng \u0111\u00e3 ra l\u1ec7nh thu h\u1ed3i l\u1ea1i s\u1ed1 ti\u1ec1n 1,85 tri\u1ec7u \u0111\u00f4 la H\u1ed3ng K\u00f4ng.T\u00f2a \u00e1n H\u1ed3ng K\u00f4ng \u0111\u00e3 \u0111\u1ee9ng v\u1ec1 ph\u00eda 2 nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 v\u1edbi JPEX – s\u00e0n giao d\u1ecbch kh\u00f4ng c\u00f2n […]<\/p>\n","protected":false},"author":482,"featured_media":134708,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-134707","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"\nTo\u00e0n \u00e1n Hong Kong ra ph\u00e1n quy\u1ebft c\u00f3 l\u1ee3i cho nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 JPEX<\/title>\n<meta name=\"description\" content=\"T\u00f2a \u00e1n H\u1ed3ng K\u00f4ng \u0111\u00e3 \u0111\u1ee9ng v\u1ec1 ph\u00eda 2 nh\u00e0 \u0111\u1ea7u t\u01b0 trong v\u1ee5 ki\u1ec7n d\u00e2n s\u1ef1 v\u1edbi JPEX - 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