Just read the latest figures on the JPEX case and it's crazy... 80 arrests, 228 million HKD in assets frozen. The Hong Kong police just wrapped up a new wave of charges - 10 people prosecuted for money laundering. It has become the largest scam in Hong Kong in terms of victims, with over 2,700 complaints totaling more than 1.6 billion HKD. The crazy part is that no one has claimed to be the actual operator yet. Investigators need to dig deeper to identify the real masterminds behind this JPEX scam. Millions of HKD have vanished and there is still no clear answer on who is really running the operation. This shows how well-organized this scam was. Authorities continue to untangle the connections to find the architects of the scheme. Honestly, it's one of the most complex frauds we've seen in the sector.

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