In January, ACE, a major Taiwanese cryptocurrency exchange, faced allegations of involvement in a significant fraud scheme, shaking the country's cryptocurrency sector. Key figures, including ACE co-founder Pan Yizhang and others, have been detained amid ongoing investigations.
Authorities have conducted a third round of investigations, resulting in the arrest of 14 individuals, including Mr. Chen, and the confiscation of 3 million NT dollars in cash, along with crucial evidence. Over the course of three waves, authorities have seized a total of 480 million NT dollars.
Current ACE President and Responsible Person Wang Chenhuan is still being detained and held incommunicado. Image Source:翻攝台北地院畫面
New Taipei City Criminal Investigation Bureau plans to auction seized proceeds to compensate victims, emphasizing caution regarding investment opportunities. Victims can report incidents following guidelines provided by authorities.
Key figures, such as Pan Yizhang, are in their second period of detention, with prosecutors expediting proceedings to prevent collusion. However, due to the complexity of the case, legal resolution may be prolonged, requiring patience from victims seeking justice.
Detained individuals, including Pan Yizhang, experienced well-supervised incarceration, sparking social media discussions. New Taipei City Criminal Investigation Bureau assures victims of asset recovery, urging prompt reporting for confiscated funds and cryptocurrencies.
ACE users concerned about asset security are advised to consider transferring or withdrawing assets to mitigate risks. Detailed reporting processes, including online forms and police station statements, have been provided to aid victims.
In a recent court ruling in Taiwan, it was decided that the assets belonging to David Pan, the founder of Ace Exchange, along with others implicated in the case, will be confiscated.
CatherineACE Exchange founder David Pan faces legal turmoil, indicted for money laundering and fraud. The platform distances itself, emphasizing normal operations and user asset security.
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Cointelegraph