Price manipulation
Crypto
Taiwan Charged 32 People In $24M Crypto Fraud Linked to ACE Exchange
Taiwanese authorities charged 32 individuals with fraud and money laundering linked to the crypto trading platform Ace Exchange. According to a local news report, the Taipei District Prosecutors’ Office indicted 32 people, including Ace Exchange founder David Pan, his business partner, Lin Keng-hong, and former chairman Wang Chen-huan. According to the report, in 2019, the […]