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.
The exchange and its former directors have been under investigation over alleged fraud and money laundering since January 2024. Authorities previously conducted massive raids on ACE’s headquarters and other related addresses and apprehended several individuals.
Crypto Tokens Scheme Sees 32 People Indicted
Local news outlet Taipei Times informed of a recent development in the ongoing investigation of former ACE exchange executives. On Friday, the Taipei District Prosecutors’ Office indicted 32 people related to the ACE case.
Among the accused, Pan, his business partner Lin Keng-hong, and attorney Wang Chen-huan, who served as chairman of the crypto exchange, became the primary suspects.
The prosecutors discovered that, since 2019, the suspects alleged
We współpracy z: https://bitcoinist.com/32-people-indicted-in-taiwanese-crypto-exchange-fraud-case/
