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| william_je [2023/04/10 20:17] liam | william_je [2024/03/16 18:13] (current) liam [External links] | ||
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| - | **William Je** is a Chinese businessman based in the [[United Kingdom]]. He is the founder of [[Hamilton Investment Management]] and [[Himalaya Exchange]].((Gilmour, | + | **William Je**, also known as **Kin Ming Je**,((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https:// |
| Je is a fellow member of the [[Association of Chartered Certified Accountants]] as well as the [[Hong Kong Institute of Certified Public Accountants]]. He served as chairman of the [[Hong Kong Youth Association]] (HKYA) and founder of the [[Youth Innovation and Development Alliance]] (YIDA). | Je is a fellow member of the [[Association of Chartered Certified Accountants]] as well as the [[Hong Kong Institute of Certified Public Accountants]]. He served as chairman of the [[Hong Kong Youth Association]] (HKYA) and founder of the [[Youth Innovation and Development Alliance]] (YIDA). | ||
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| ==== Indictment ==== | ==== Indictment ==== | ||
| - | On March 6, 2023, an indictment was unsealed accusing Je of a number of crimes including conspiracy to commit wire fraud, securities fraud, bank fraud, and [[money laundering]].((// | + | On March 6, 2023, an indictment was unsealed accusing Je of a number of crimes including conspiracy to commit wire fraud, securities fraud, bank fraud, and [[money laundering]].((// |
| ===== External links ===== | ===== External links ===== | ||
| * [[https:// | * [[https:// | ||
| + | * [[https:// | ||