Ace Exchange Founder Faces Indictment in Taiwan For Fraud
David Pan, the founder of Ace Exchange, a local cryptocurrency trading platform, is one of six suspects indicted for Fraud by the Taiwanese authorities. According to prosecutors ‘ official announcement, Pan was one of six suspects in an April 8 indictment. The prosecution accused him of fraud and money laundering, resulting in losses of $10.6 […]
ACE Exchange Founder David Pan Arrested for Crypto Fraud
In an exhaustive regulatory sweep of the company, ACE Exchange founder David Pan was arrested for cryptocurrency fraud. A recent development involves the apprehension of cryptocurrency fraud by the founder of ACE digital currency trading platforms, one of the top three virtual currency brokerage firms in Taiwan. In conjunction with their team, David Pan and […]