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Tag: Taiwan

Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
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.

Crypto Fraud… Read full article
Taiwanese Prosecutors Indict ACE Exchange Founder for $10.6M Crypto Fraud
Taiwanese Prosecutors Indict ACE Exchange Founder for $10.6M Crypto Fraud
Taiwanese authorities have indicted David Pan, the founder of Taiwan’s digital assets trading platform ACE Exchange, for his alleged involvement in a crypto-related fraud case. The defendant, along with… Read full article
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