Currencies32920
Market Cap$ 2.64T-0.05%
24h Spot Volume$ 121.33B+133%
ETH Gas1.55 Gwei
/
/
Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme
At least 32 individuals connected to the now-defunct Taiwan-based cryptocurrency exchange, ACE Exchange, have been indicted on fraud charges. Prose...
Apr, 29, 2024
by Bitcoin News
Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an al...
Apr, 28, 2024
2 min read
by NewsBTC
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed aga...
Apr, 27, 2024
3 min read
by Bitcoinist
Over 30 People Charged In $24M Crypto Fraud Linked to Taiwan’s ACE Exchange
Taiwan prosecutors charged 32 individuals with fraud and money laundering linked to ACE Exchange, the Taipei Times reported Friday.
The post Over 3...
Apr, 26, 2024
2 min read
by Cryptonews
Taiwanese Crypto Exchange ACE Founder, Employees Arrested Over Fraud Allegations
Source: Pixabay Taiwan’s leading crypto exchange ACE and its masterminds have been accused of making false claims around speculative token listings...
Jan, 05, 2024
2 min read
by Cryptonews