Taiwan prosecutors seek detention of ACE Exchange head in widening fraud probe
A court is set to decide today whether to detain Wang Chenhuan, president of ACE Exchange, for alleged fraud and money laundering.
Source: biztoc.com
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Taiwanese Crypto Exchange ACE Founder, Employees Arrested Over Fraud Allegations
Taiwan’s leading crypto exchange ACE and its masterminds have been accused of making false claims around speculative token listings to defraud investors.
Source: cryptonews.com
Founder of Taiwanese crypto exchange arrested for fraud: Report
Taiwanese police reportedly confiscated roughly $3.5 million in crypto following several raids and arrests as part of a fraud investigation.
Source: cointelegraph.com
Taiwan's major crypto exchanges form association to advance industry interests
The association intends to represent exchanges, P2P trading platforms, financial investment platforms, wallet hosting companies and other types of crypto businesses.
Wang Chenhuan Maicoin Group Financial Supervisory Commission Of Taiwan Transaction Business Association Face Exchange Binance International Limited Taiwan Branch Seychelles
Source: cointelegraph.com