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# Wang Chen-huan

2 weeks ago
Taiwanese Prosecutors Indict 32 Individuals Implicated in $24.5 Million ACE Exchange Fraud Scheme Bitcoin.com 2 weeks ago

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

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.

Fraud Taiwan ACE Exchange David Pan Wang Chen-huan
Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors Newsbtc 2 weeks ago

Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors

Taiwan prosecutors seek up to 20 years in prison for ACE Exchange founder, David Pan, and associates for alleged fraud and money laundering. Over 1200 investors faced substantial losses after being lured into token investments with falsified documentation and price manipulation.

Taiwan ACE Exchange David Pan Wang Chen-huan Lin Keng-hong
ACE Exchange Executives Charged in $24.5M Fraud Case Coinengineer 2 weeks ago

ACE Exchange Executives Charged in $24.5M Fraud Case

Taiwan's ACE Exchange executives, including chairman Wang Chen-huan, face fraud and money laundering charges in a $24.5M crypto fraud case, with potential 20-year prison sentences.

Money Laundering Fraud Taiwan ACE Exchange Wang Chen-huan

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Cryptocurrency and Stock Exchange Robinhood Launched This Altcoin Staking Program for Its European Users!
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US DOJ Announces Arrest Of Two Brothers For Manipulating Ethereum Blockchain And Stealing $25 Million Coinpedia 7 hours ago
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