Taiwan crypto exchange

Taiwanese Crypto Exchange Case Sees 32 People Indicted

April 27, 20242 weeks ago CoinCap 0 Comments ACE Exchange, Asian crypto exchange, Bitcoin, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, crypto scam, Cryptocurrency, DeFi, Lend, Taiwan crypto exchange, Tezos, Tron, VEChain

The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case.

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Taiwanese Crypto Exchange Founder Charged For $10M Fraud

April 11, 20244 weeks ago CoinCap 0 Comments Asian crypto exchange, Bitcoin, btc, BTCUSDT, Cardano, Chainlink, Crypto, crypto fraud, Crypto News, crypto scam, Cryptocurrency, DeFi, Lend, Taiwan crypto exchange, Tezos, Tron, VEChain

David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets.