Seven individuals, including the founder of ACE Exchange in Taiwan, have been prosecuted in a $10.7 million fraud case
2024-04-10 08:07:29
Taiwanese prosecutors have sued ACE Exchange founder David Pan and six other suspects, accusing them of money laundering and fraud involving assets worth at least $10.7 million. The prosecution stated on Monday that ACE Exchange is suspected of establishing an offshore entity and providing the so-called "Alfred Wallet" service to attract investors to deposit stablecoins into the so-called wallet. The statement states that victims realize they have been deceived when they are unable to extract assets from their wallets.
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article：
BTC跌破69000美元
