ACE 加密貨幣交易所高管因詐欺和洗錢計劃面臨更多指控

與正在進行的 ACE 加密貨幣交易所詐欺調查有關的 32 名個人已被起訴，其中包括創始人 David Pan。檢察官指控 Pan 和其他人欺騙性地建議投資者購買特定代幣，操縱價格以吸引投資者，最終詐騙超過 6700 萬美元。調查揭露了一個涉及 1,200 名受害者、損失超過 2,400 萬美元的陰謀，促使檢察官建議對主要嫌疑人潘和林判處 20 年以上徒刑，對王律師判處 12 年徒刑。

ACE Crypto Exchange Executives Face Expanded Indictments Amid Alleged Fraud and Money Laundering Scheme

ACE 加密貨幣交易所高層因涉嫌詐欺和洗錢計畫而面臨擴大起訴

In a significant development in the ongoing investigation into the operations of the now-defunct crypto exchange ACE, Taiwanese authorities have indicted 32 individuals, including founder David Pan, for their alleged roles in a multi-million-dollar fraud and money laundering scheme.

對現已解散的加密貨幣交易所 ACE 運營的持續調查取得了重大進展，台灣當局起訴了 32 名個人，其中包括創始人 David Pan，涉嫌參與數百萬美元的欺詐和洗錢計劃。

Unraveling the Alleged Scam

揭開涉嫌的騙局

The investigation, initiated in January 2024, has uncovered a complex web of illicit activities involving the former executives of ACE. Over the past several months, authorities have raided the company's headquarters and apprehended key individuals suspected of orchestrating the alleged scam.

這項調查於 2024 年 1 月啟動，揭露了涉及 ACE 前高階主管的複雜非法活動網路。在過去的幾個月裡，當局突襲搜查了該公司的總部，並逮捕了涉嫌策劃這起詐騙案的關鍵人物。

According to the Taipei District Prosecutors' Office, the suspects, led by Pan, his business partner Lin Keng-hong, and attorney Wang Chen-huan, who served as chairman of ACE, advised investors to acquire various tokens, including NFTC, BitNature (BNAT), and ACE's MoChange (MOCT), since 2019.

據台北地檢署稱，犯罪嫌疑人以潘某及其商業夥伴林景宏以及擔任ACE董事長的律師王振煥為首，建議投資者購買各種代幣，包括NFTC、BitNature（自2019 年起，BNAT）和ACE 的MoChange (MOCT)。

Aggressive Promotion and Market Manipulation

激進的促銷和市場操縱

The prosecutors allege that Pan and Lin aggressively promoted these tokens during public events, promising to establish ACE as "Asia's most complete blockchain ecosystem for cryptocurrency trading." To enhance the tokens' credibility, the defendants reportedly authored whitepapers and promotional materials.

檢察官指控 Pan 和 Lin 在公共活動中積極宣傳這些代幣，並承諾將 ACE 建立為「亞洲最完整的加密貨幣交易區塊鏈生態系統」。據報道，為了提高代幣的可信度，被告撰寫了白皮書和宣傳資料。

However, the investigation revealed that the suspects manipulated the tokens' prices on the ACE exchange to entice unsuspecting investors. As the tokens lost value, investors attempted to convert their holdings into New Taiwan dollars, only to find themselves unable to recoup their investments.

然而，調查顯示，犯罪嫌疑人操縱了 ACE 交易所上的代幣價格，以吸引毫無戒心的投資者。隨著代幣貶值，投資人試圖將其持有的代幣兌換成新台幣，卻發現自己無法收回投資。

Unveiling the Money Trail

揭開金錢軌跡

The authorities' investigation uncovered that the scheme generated over NT$2.2 billion (approximately $67.48 million) through the sale of tokens and other blockchain products. Pan and his associates allegedly concealed these ill-gotten gains in various locations, including real estate.

當局調查發現，該計劃透過銷售代幣和其他區塊鏈產品獲利超過 22 億新台幣（約 6,748 萬美元）。據稱，潘及其同夥在包括房地產在內的多個地點隱瞞了這些不義之財。

Furthermore, NT$43 million (approximately $1.3 million) was transferred to Wang, who allegedly funneled half of these funds back into the exchange to artificially inflate the token prices.

此外，4,300萬新台幣（約130萬美元）被轉移給王某，據稱王某將其中一半資金重新註入交易所，人為抬高代幣價格。

Victims and Losses

受害者和損失

Approximately 1,200 individuals fell victim to the alleged scam, resulting in estimated losses of NT$800 million (around $24.56 million). The magnitude of these losses prompted prosecutors to seek lengthy prison sentences.

約 1,200 人成為詐騙案的受害者，預計損失達新台幣 8 億元（約 2,456 萬美元）。這些損失的嚴重性促使檢察官尋求長期監禁。

Sentencing Recommendations

量刑建議

The prosecutors have recommended sentences of at least 20 years for the primary suspects, including Pan and Lin. They have also suggested a minimum 12-year sentence for Wang, who held a senior position in a law firm and allegedly played a pivotal role in facilitating the scheme.

檢察官建議對包括潘和林在內的主要嫌疑人判處至少 20 年徒刑。他們還建議對王某判處至少 12 年徒刑，王某在一家律師事務所擔任高級職務，據稱在促成該計劃中發揮了關鍵作用。

Previous Indictments and ACE's Response

之前的起訴書和 ACE 的回應

These latest charges add to the growing list of indictments against ACE's founder since the investigation began. In April, Pan and six others were indicted for money laundering and fraud related to the "Alfredo Wallet App," which facilitated offline and over-the-counter transactions of virtual currencies.

自調查開始以來，針對 ACE 創辦人的起訴清單不斷增多，這些最新指控又增加了這筆金額。今年 4 月，潘和其他六人因與「阿爾弗雷多錢包應用程式」相關的洗錢和詐欺行為被起訴，該應用程式促進了虛擬貨幣的線下和場外交易。

Despite the indictments, ACE has distanced itself from the accused, maintaining that Pan and the other defendants are no longer affiliated with the crypto exchange. The company has also asserted its cooperation with authorities and claims that its operations remain unaffected by the ongoing investigation.

儘管有起訴書，ACE 仍與被告保持距離，堅稱 Pan 和其他被告不再隸屬於該加密貨幣交易所。該公司還堅稱與當局合作，並聲稱其業務並未受到正在進行的調查的影響。

Ongoing Investigations and Market Implications

正在進行的調查和市場影響

The investigation into the ACE case underscores the importance of robust regulatory oversight in the crypto industry. As the market continues to grow and attract new participants, it is crucial to ensure that investors are protected from fraudulent practices and market manipulation.

對 ACE 案件的調查強調了加密貨幣行業強有力的監管監督的重要性。隨著市場不斷發展並吸引新的參與者，確保投資者免受詐欺行為和市場操縱至關重要。

Regulators worldwide are intensifying their scrutiny of crypto exchanges and other digital asset providers, emphasizing the need for transparency, accountability, and adherence to anti-money laundering and know-your-customer (KYC) regulations.

世界各地的監管機構正在加強對加密貨幣交易所和其他數位資產提供者的審查，強調透明度、問責制以及遵守反洗錢和了解你的客戶 (KYC) 法規的必要性。

The outcome of the ACE case and similar investigations will likely shape the regulatory landscape for the crypto industry, influencing the development and adoption of new measures to protect investors and maintain market integrity.

ACE 案件和類似調查的結果可能會影響加密貨幣產業的監管格局，影響保護投資者和維護市場誠信的新措施的製定和採用。