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[JPEX Case: Influencer Chu Ka-fai Faces 3 Additional Money Laundering Charges Involving Over HK$18.8 Million] The fraud case involving the unlicensed virtual asset trading platform JPEX continues to escalate. According to Hong Kong media reports, influencer 'Master Chu' Chu Ka-fai has been charged with 3 additional counts of money laundering for allegedly handling four transactions totaling over HK$18.8 million through his accounts at ZA Bank, Mox Bank, Livi Bank, and WeLab Bank. He has been granted continued bail. The alleged offenses occurred between November 25, 2020, and August 30, 2023.

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