Hong Kong Influencer Faces Additional Money Laundering Charges in JPEX Case

2026-01-02 20:00

Influencer Zhu Jiahui, known as "Master Zhu," has been charged with three additional money laundering offenses related to the JPEX fraud case. The charges involve processing transactions totaling over HKD 18.8 million through various bank accounts between November 2020 and August 2023. Zhu has been granted bail as the investigation continues into the unlicensed virtual asset trading platform JPEX, which was exposed in 2023 for suspected fraudulent activities involving celebrities and influencers.

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