Financial fraud
Hong Kong police charged four men and six women on Thursday over the HK$1.6 billion JPEX cryptocurrency scandal. The suspects, aged 26 to 47, face money laundering charges and will appear in Eastern Court on Friday. Investigations identified abnormal transactions in suspicious accounts linked to the case.
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The US Department of the Treasury sanctioned a tourist complex in Puerto Vallarta and a business network linked to the Jalisco New Generation Cartel for involvement in timeshare frauds. The action targets five individuals and 17 companies in the Riviera Nayarit and Puerto Vallarta areas. Mexico's Financial Intelligence Unit blocked seven additional subjects and filed complaints for illicit operations.