The Taipei District Prosecutors Office today detained two JPEX Taiwan partners, Chang Tung-Ying, on suspicion of fraud.
According to BlockBeats news on November 9th, the Taiwan Taipei Prosecutor's Office detained Chang Tung-Ying, the chief partner of the Taiwan office, and Shi Yu, a lecturer affiliated with JPEX, on charges of violating banking and anti-money laundering laws. The prosecutor instructed the local judicial investigation bureau to conduct investigations at nine locations and subsequently summoned four suspects. One suspect with the surname Liu was released on bail of 50,000 New Taiwan Dollars (1,550 US Dollars), while another suspect with the surname Niu was released after questioning.