A request was also made for the arrest of the current president of ACE Exchange, whose founder was arrested at the beginning of this month.
Taiwanese prosecutors today demanded from a court in Taipei that one of the country’s largest cryptocurrency exchanges President of ACE Exchange suspected of money laundering and fraud He asked for his arrest.
At the beginning of January, ACE founder David Pan with 13 suspects together with alleged fraud He was arrested and within the scope of the operations carried out $6.4 million worth of assets were seized.
In the current request submitted by prosecutors, Wang and the 4 suspects accompanying him first to come and testify and then pre-trial detention was requested.
Wang served as head of the responsible office. Chien Yeh Law Firm In his statement today, the ACE case is Wang’s “personal investment issue” and that another lawyer took over Wang’s office head position.
In the statement made by ACE Exchange representatives The arrested persons did not work in the stock market, Although Pan is the founder of the company, he also wants to take part in the management of the company. that he left in 2022 had announced. In an updated statement made by the exchange today, it was stated that all user funds are safe and unaffected by this bad process:
We ensure the security of user assets and continue to operate all services for deposits and withdrawals of cryptocurrencies and New Taiwan Dollars without any problems.