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消息:再多6名男子涉JPEX案被捕- RTHK @ 2023-10-06T04: Back Hot News
Keyword:加密豹 包括 小龍 再拘 人被捕 再多
Concept:包括虛擬資產 , 被捕加密豹
警方繼續調查虛擬資產交易平台JPEX懷疑串謀詐騙案,據了解,警方今日(5日)再拘捕多6名男子,年齡23至54歲,包括場外找換店(OTC)加密豹行政總裁及前董事、一名東館(TUNG CLUB)職員、2名賣幣袋鼠(COINGAROO)職員及一名JPEX集團成員。翻查加密豹網頁,其創辦人兼行政總裁為被稱為「小龍SIR」的陳小龍。
消息指,其中一名 54 歲張姓被捕男子,被鎖定為詐騙集團成員之一,其余人士包括「CRYPTOPARD 加密豹」創辦人陳小龍(SOLOMON CHAN)及 1 名李姓前董事,2 名分別 23 歲姓趙,另一名 29 歲姓「AU」的 COINGAROO 員工、以及 1 名「東館 TUNGCLUB」余姓員工。而在 9 月 18 日警方首次展開拘捕行動時,有從事加密貨幣找換店業務的 COINGAROO、東館就曾經被警方爆門搜查。

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