台灣加密貨幣震驚者：ACE 交易所起訴書揭露了一個欺騙網絡

台灣的法律和金融格局捲入了一場以 32 人被起訴為中心的加密貨幣傳奇，其中包括 ACE 交易所創始人 David Pan。這些指控指控其精心策劃的詐欺計劃，涉及誇大代幣價格，誘騙 1,200 多名投資者，並累積了數百萬美元的非法收益。檢察官尋求嚴厲處罰，強調了與不受監管的加密貨​​幣市場相關的風險，並提出了有關行業保障措施的問題。

Taiwan's Cryptocurrency Saga: ACE Exchange Indictment Exposes Web of Deception

台灣加密貨幣傳奇：ACE 交易所起訴書揭露欺騙網絡

In a captivating turn of events, Taiwan's cryptocurrency landscape has been rocked by the indictment of 32 individuals, including the prominent figures behind the ACE exchange. This latest development unravels a tale of elaborate fraud, financial manipulation, and shattered investor dreams.

事件發生了令人著迷的轉變，台灣的加密貨幣格局因 32 名個人的起訴而受到震動，其中包括 ACE 交易所背後的知名人物。這項最新進展揭開了一個精心策劃的詐欺、金融操縱和投資者夢想破滅的故事。

At the core of the controversy stands David Pan, the founder of ACE, alongside his business partner Lin Keng-hong and attorney Wang Chen-huan. Once hailed as visionaries in the burgeoning crypto market, their aspirations have now spiraled into a labyrinth of legal entanglements.

爭議的核心是ACE創辦人潘大偉、他的商業夥伴林景康和律師王振煥。他們曾經在蓬勃發展的加密貨幣市場被譽為有遠見的人，但現在卻陷入了法律糾葛的迷宮。

The allegations against Pan and his associates date back to 2019, when they allegedly lured investors with enticing promises of astronomical returns through a range of digital tokens, including NFTC, BitNature (BNAT), and ACE's own MoChange (MOCT). They painted a rosy picture of unparalleled prosperity, showcasing grand plans to establish Asia's leading blockchain ecosystem for cryptocurrency trading.

針對Pan 及其同伙的指控可以追溯到2019 年，據稱當時他們透過一系列數位代幣（包括NFTC、BitNature (BNAT) 和ACE 自己的MoChange (MOCT)）以天文數字回報的誘人承諾來吸引投資者。他們描繪了一幅無與倫比的繁榮的美好圖景，展示了建立亞洲領先的加密貨幣交易區塊鏈生態系統的宏偉計劃。

However, behind the polished facade lurked a sinister truth. Prosecutors allege that Pan and his accomplices engaged in manipulative practices, artificially inflating token prices to ensnare unsuspecting investors in their scheme. As the value of these tokens plummeted, panic gripped investors who desperately sought to salvage their investments, only to find themselves ensnared in a financial quagmire.

然而，光鮮亮麗的外表背後卻隱藏著險惡的真相。檢察官指控潘及其同夥參與操縱行為，人為提高代幣價格，以誘騙毫無戒心的投資者參與他們的計劃。隨著這些代幣的價值暴跌，恐慌籠罩著投資者，他們拼命試圖挽救自己的投資，卻發現自己陷入了金融泥淖。

The extent of the deception is staggering. Through the sale of tokens and other blockchain products, the accused amassed an astonishing NT$2.2 billion, equivalent to approximately $67.48 million. As authorities delved deeper into the case, a trail of financial misdeeds emerged, including attempts to conceal ill-gotten gains through real estate transactions and surreptitious transfers of funds.

欺騙的程度令人震驚。被告透過出售代幣和其他區塊鏈產品，斂集了驚人的22億新台幣，相當於約6,748萬美元。隨著當局深入調查此案，一系列金融不當行為浮出水面，包括試圖隱瞞透過房地產交易和秘密轉移資金的不義之財。

This high-stakes legal drama has thrust the cryptocurrency industry into the limelight once again, with ACE's prominent role raising concerns about the potential risks and regulatory gaps in the digital asset space. The latest chapter in this unfolding saga sees founder David Pan and 31 others facing indictment on a litany of charges, including fraud and money laundering.

這場高風險的法律劇再次將加密貨幣產業推向了聚光燈下，ACE 的突出作用引發了人們對數位資產領域潛在風險和監管漏洞的擔憂。在這一傳奇故事的最新篇章中，創始人 David Pan 和其他 31 人面臨一連串指控的起訴，包括欺詐和洗錢。

Since January 2024, authorities have meticulously investigated ACE and its former executives following allegations of illicit activities. The culmination of these efforts has resulted in a sweeping indictment, marking a significant escalation in the legal proceedings.

自 2024 年 1 月以來，當局在接到非法活動指控後對 ACE 及其前高管進行了仔細調查。這些努力的最終成果是一項全面的起訴，標誌著法律訴訟的重大升級。

At the heart of the case are accusations of a sophisticated scheme to defraud investors through the manipulation of token prices. According to prosecutors, Pan and his associates employed deceptive practices, including promoting tokens with inflated promises of returns and legitimacy.

該案的核心是指控其存在複雜的計劃，透過操縱代幣價格來欺騙投資者。據檢察官稱，潘及其同夥採用了欺騙行為，包括宣傳誇大回報和合法性承諾的代幣。

The human toll of the scam is equally significant. An estimated 1,200 individuals fell victim to the deception, resulting in losses totaling NT$800 million, or roughly $24.56 million. For these investors, the allure of financial prosperity quickly transformed into a nightmare of shattered trust and financial ruin.

該騙局造成的傷亡同樣嚴重。估計有1,200人受騙，損失總計新台幣8億元，約2,456萬元。對這些投資人來說，金融繁榮的誘惑很快就變成了信任破碎和財務崩潰的惡夢。

As the legal proceedings unfold, prosecutors are seeking severe penalties commensurate with the magnitude of the crimes committed. Recommendations of at least 20 years of imprisonment for primary suspects like Pan and Lin, and a minimum of 12 years for Wang, who held a position of influence in a law firm, underscore the gravity of the charges.

隨著法律訴訟的展開，檢察官正在尋求與所犯罪行的嚴重程度相稱的嚴厲處罰。建議對潘和林等主要嫌疑人判處至少 20 年監禁，對在一家律師事務所擔任重要職務的王某判處至少 12 年監禁，這突顯了指控的嚴重性。

This cautionary tale serves as a stark reminder of the inherent risks lurking beneath the surface of the unregulated world of cryptocurrency. Behind the alluring promises of quick profits and technological advancements lies a treacherous landscape, where gullible investors can easily fall prey to the machinations of unscrupulous actors.

這個警世故事清楚地提醒人們，在不受監管的加密貨​​幣世界表面下潛藏著固有的風險。在快速利潤和技術進步的誘人承諾背後，隱藏著危險的前景，輕信的投資者很容易成為不法行為者陰謀的受害者。

As Taiwan grapples with the fallout from this scandal, questions loom over the broader implications for the crypto industry and the urgent need for measures to safeguard investors from similar schemes in the future. In the ever-evolving realm of digital finance, transparency, accountability, and regulatory oversight are more critical than ever to ensure market integrity and protect the interests of investors worldwide.

在台灣努力應對這一醜聞的影響之際，人們對加密行業的更廣泛影響以及迫切需要採取措施保護投資者免受未來類似計劃的影響提出了疑問。在不斷發展的數位金融領域，透明度、問責制和監管監督對於確保市場誠信和保護全球投資者的利益比以往任何時候都更加重要。

The ACE exchange indictment exposes the dark underbelly of the cryptocurrency market, highlighting the pressing need for robust regulations and investor protection measures. As Taiwan and other jurisdictions navigate the complexities of digital assets, the lessons learned from this saga will undoubtedly shape the future of the industry, ensuring that the promise of innovation and financial opportunity is not overshadowed by the perils of fraud and manipulation.

ACE交易所的起訴書揭露了加密貨幣市場的陰暗面，凸顯了強有力的監管和投資者保護措施的迫切需求。隨著台灣和其他司法管轄區應對數位資產的複雜性，從這一事件中吸取的教訓無疑將塑造該行業的未來，確保創新和金融機會的承諾不會被欺詐和操縱的危險所掩蓋。