Taiwan busts $32.2 million Crypto scam involving major exchange ACE, founder arrested
ACE Exchange leveraged its image to promote worthless cryptos via social media, defrauding investors for an estimated $32.2 million.
Source: cryptobriefing.com
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Bitcoin Miner CleanSpark To Launch In-House Trading Desk
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
Source: zerohedge.com
Founder of major Taiwanese crypto exchange ACE arrested for alleged fraud: report
Police arrested ACE founder David Pan and 13 other suspects and seized assets worth at least $6.4 million, local media reported.
Source: biztoc.com
Just In: Founder of ACE Crypto Exchange Arrested for Fraud
In a recent development, the founders of ACE digital currency trading platforms, one of Taiwan’s top three virtual currency brokerage firms, have been…
Source: biztoc.com
Major Taiwanese Crypto Exchange Under Investigation For Alleged NT$1 Billion Fraud
ACE, one of Taiwan’s leading crypto exchanges, founded by David Pan and Lian Nan in 2018, is under investigation for a major fraud case exceeding NT$1 billion…
Source: biztoc.com