Hong Kong authorities have filed lawsuits against 16 people, including the influential former lawyer Lin Zhuo, in the largest cryptocurrency fraud case in Hong Kong's history. Since 2023, the scam has defrauded over 2,700 investors, involving approximately HK$1.6 billion (around US$205.8 million). Lin Zhuo is a well-known social media personality who was granted bail last year, but he faces multiple charges including conspiracy to defraud, inducing investment by fraudulent means, and money laundering under Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
一份加密新闻报道该案标志着法律在加密货币相关计划中的里程碑式应用，预示着该领域将面临更严格的监管审查。 解密报告.JPEX平台在未取得牌照的情况下运营，通过激进的营销活动以及网红和场外交易员的代言来吸引投资者。林某曾向其粉丝推广该平台，在2023年9月被捕后，他成为这起丑闻的核心人物。
