Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe
1 year ago
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Taiwanese prosecutors have expanded their investigation into ACE Exchange, requesting the detention of Chenhuan Wang, the president of the platform. The prosecutors have accused Wang of money laundering and fraud in connection with the alleged fraudulent activities orchestrated by David Pan, the company’s founder, who was detained earlier this month. The Taipei District Prosecutors Office […]
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