在备受瞩目的 JPEX 涉嫌欺诈案 随着当局努力处理收到的惊人的 2 407 份报告和援助请求，一个扣人心弦的故事娓娓道来。
目前已与 300 多名个人取得了联系，从而了解到这一迷宫般的计划可能涉及约 14.9 亿港元。
到目前为止，它已经导致逮捕 15 人 他们现在与此案有着千丝万缕的联系。
与此同时，当局还采取了一系列高风险行动，对 16 家场外（OTC）加密货币兑换店进行了搜查。
在这些行动中，他们缴获了大量藏匿的 800 万港币现金。
这一传奇故事的关键转折点在于超过 7,700 万港币的资产被冻结，这些资产是财产和加密货币的宝库，其真实来源却被蒙上了一层神秘的面纱。
当局彻底调查的决心是显而易见的，而且他们的决心已经超越了香港的边界。
如果有任何涉案人员到境外避难，国际合作机制就会启动。
他们的决心是无止境的，因为他们发誓要采取一切可以想到的手段，将肇事者绳之以法。
被捕人员中包括一名 29 岁的网络红人，他的网名是 Xiang Xiang，姓梁。
她以 "Unicoin 的常驻分析师 "这一身份而闻名，并经常通过 "Unicoin.com "和 "Unicoin.com "网站发表自己的投资见解。个人 YouTube 频道 她在 Instagram 上的照片为她的网络形象增色不少。
在虚拟世界中，她赢得了加密货币世界女神的称号；
她的Instagram 简介 在联合币之下的国家
奇怪的是，调查显示，无论是 "Katrina Ho" 还是 "Ling Tam" 都没有出现在任何官方注册文件中。
附属公司 "Rose And Shield Digital Limited" 的董事名为 Cheng Chun Ming Eric."；
在证券及期货事务监察委员会（SFC）发出严厉警告后，曾经为日本交易所（JPEX）代言的 "UNICOIN "公开做出了改变，称将暂时停止与无牌交易所的合作，停止所有与无牌交易所相关的推广活动和广告。
网民报告称，警方突击搜查了位于太子弥敦道的 "UNICOIN" 商店。
弥敦道的 UNICOIN's 商店
在这些人物中，又有两位受到了关注。
其中一位是 23 岁的钟姓男子，他是另一家场外加密货币兑换店 Lupin 的董事。
耐人寻味的是，9 月 26 日，28 岁的黄姓男子也遭到了类似的逮捕，他与《鲁邦》的导演头衔相同。
正如警方所强调的，调查仍在继续进行，并有可能逮捕更多的人。
商业犯罪调查局的官员们正在顽强地追踪线索，提供重要的信息，这些信息对正在进行的叙述非常重要。
然而，在追回被拘留者的同时，被拘留者的名单也在不断扩大。策划这场大骗局的阴暗人物仍然难以捉摸 .
保安局局长邓平强强调，逮捕中央操作人员至关重要，因为他们是揭开这一复杂阴谋的关键。
此外，他还透露了与监管机构合作的意向，为实施旨在防止今后出现此类欺诈行为的措施指明了方向。
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