CoinsValue.net logo CoinsValue.net logo
Bitcoinist 2024-04-10 22:30:43

Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud

David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. Related Reading: US Jury Finds Do Kwon, Terraform Labs Liable For Fraud In SEC Trial Crypto Fraud

Read the Disclaimer : Coinsvalue.net