Blockchair's logo
  1. Homepage
  2. News Aggregator
Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme Bitcoin.com 1 month ago

Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme

Fraud Taiwan ACE Exchange David Pan Wang Chen-huan

Taiwanese prosecutors have indicted 32 individuals for their involvement in a $24.5 million fraud scheme linked to the ACE Exchange. Key figures, including the founder, face jail time as token prices plummet.

Read the full article ↗

Similar articles (3)

Taiwan prosecutors target 20-year sentences for Ace Exchange suspects Cointelegraph 1 month ago
Taiwan prosecutors target 20-year sentences for Ace Exchange suspects
ACE Exchange Executives Charged in $24.5M Fraud Case Coinengineer 1 month ago
ACE Exchange Executives Charged in $24.5M Fraud Case
Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors Newsbtc 1 month ago
Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors

Trending topics

Digest

Daily Weekly
Blockonomi 20 minutes ago
Bitcoin’s $100,000 Target: Analysts Predict Sideways Range to End Soon
Why Ethereum ETFs will see $3.9bn inflows in first 100 days, according to CCData DLNews 16 hours ago
Why Ethereum ETFs will see $3.9bn inflows in first 100 days, according to CCData
PEPE Shows Persistent Bullish Strength As Market Optimism Grows Newsbtc 20 hours ago
PEPE Shows Persistent Bullish Strength As Market Optimism Grows
SEC’s Ethereum ETF Approval Likely to Avoid Legal Battle, Not Political Pressure: Bernstein Coinpedia 3 hours ago
SEC’s Ethereum ETF Approval Likely to Avoid Legal Battle, Not Political Pressure: Bernstein
Crypto Market Records A Bullish Move As Bitcoin Reclaims $69,000! Coinpedia 5 hours ago
Crypto Market Records A Bullish Move As Bitcoin Reclaims $69,000! Explore daily digest
3 solid Bitcoin indicators predicting BTC price rise to $75K in June Cointelegraph 3 days ago
3 solid Bitcoin indicators predicting BTC price rise to $75K in June
Why Ethereum ETFs will see $3.9bn inflows in first 100 days, according to CCData DLNews 16 hours ago
Why Ethereum ETFs will see $3.9bn inflows in first 100 days, according to CCData
PEPE trading volumes surge 3X from start of May just days after ATH Cointelegraph 4 days ago
PEPE trading volumes surge 3X from start of May just days after ATH
Bernstein analysts doubt political influence in SEC’s spot Ethereum ETF approvals after Biden’s veto The Block 1 day ago
Bernstein analysts doubt political influence in SEC’s spot Ethereum ETF approvals after Biden’s veto
Crypto Market Records A Bullish Move As Bitcoin Reclaims $69,000! Coinpedia 5 hours ago
Crypto Market Records A Bullish Move As Bitcoin Reclaims $69,000! Explore weekly digest