港媒：虚拟资产交易平台涉诈骗案，香港警方起诉16人，今早提堂

Core Points - Hong Kong police have charged 16 individuals in connection with the JPEX virtual asset trading platform fraud case, which has been ongoing for two years [1][3] - The case has seen a total of 80 arrests, with the current charges including conspiracy to commit fraud, money laundering, and obstruction of justice [3][4] - The investigation revealed significant evidence through extensive analysis of transaction records and documents, leading to the prosecution of these individuals [3] Group 1 - The charged individuals include six core members of the group, seven related to over-the-counter cryptocurrency exchanges, and several internet celebrities [3] - The police have issued red notices for three key suspects who are currently at large, indicating the complexity and scale of the fraud [4] - The case involves over 2,700 victims and an estimated amount exceeding 1.6 billion HKD, highlighting the extensive impact of the fraud [4] Group 2 - The police have utilized a new legal framework effective from April 1, 2023, to prosecute certain individuals under the Anti-Money Laundering and Terrorist Financing Ordinance [4] - The JPEX platform was operating without the necessary licenses in Hong Kong, raising significant concerns about its business practices [4] - This prosecution marks the first phase of legal action, with the possibility of further charges as the investigation continues [4]