FOUNDER OF CRYPTOCURRENCY EXCHANGE OKEX “QUESTIONED BY SHANGHAI POLICE”

The Malta Independent on 14th September reported that Star Xu, the founder of a cryptocurrency exchange OKEx was apparently detained for questioning by the Shanghai police, allegedly in connection with certain fraud allegations.  It says that police were responding to several complaints they received about WFee coin – likely from investors who had lost money in the scheme.  Star Xu is allegedly a shareholder of WFee coin.

http://www.independent.com.mt/articles/2018-09-14/local-news/Founder-of-cryptocurrency-exchange-OKEx-questioned-by-Shanghai-Police-6736196311?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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