The post Taiwanese Singer Nine Chen Sent To Prosecutor’s Office Over Fraud Linked To JPEX appeared first on Coinpedia Fintech News
Taiwan’s Investigation Bureau has sent Nine Chen, a popular Taiwanese singer to the prosecutors’ office on suspicion of aggravated fraud and violations of banking laws linked to Hong Kong’s JPEX exchange. Chen had reportedly received 320,000 USDT to act as JPEX’s brand ambassador last year. The investigation of the singer came after Hong Kong authorities busted JPEX’s local operations last year and arrested dozens of suspects related to a HK$1.6 billion ($204.9 million) fraud case.