ACE 加密货币交易所高管因欺诈和洗钱计划面临更多指控

与正在进行的 ACE 加密货币交易所欺诈调查有关的 32 名个人已被起诉，其中包括创始人 David Pan。检察官指控 Pan 和其他人欺骗性地建议投资者购买特定代币，操纵价格以吸引投资者，最终诈骗超过 6700 万美元。调查揭露了一个涉及 1,200 名受害者、损失超过 2,400 万美元的阴谋，促使检察官建议对主要嫌疑人潘和林判处 20 年以上徒刑，对王律师判处 12 年徒刑。

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

ACE 加密货币交易所高管因涉嫌欺诈和洗钱计划而面临扩大起诉

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.

对现已解散的加密货币交易所 ACE 运营的持续调查取得了重大进展，台湾当局起诉了 32 名个人，其中包括创始人 David Pan，涉嫌参与数百万美元的欺诈和洗钱计划。

Unraveling the Alleged Scam

揭开涉嫌的骗局

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.

这项调查于 2024 年 1 月启动，揭露了涉及 ACE 前高管的复杂非法活动网络。在过去的几个月里，当局突击搜查了该公司的总部，并逮捕了涉嫌策划这一诈骗案的关键人物。

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.

据台北地检署称，犯罪嫌疑人以潘某及其商业伙伴林景宏以及担任ACE董事长的律师王振焕为首，建议投资者购买各种代币，包括NFTC、BitNature（自 2019 年起，BNAT）和 ACE 的 MoChange (MOCT)。

Aggressive Promotion and Market Manipulation

激进的促销和市场操纵

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.

检察官指控 Pan 和 Lin 在公共活动中积极宣传这些代币，承诺将 ACE 建立为“亚洲最完整的加密货币交易区块链生态系统”。据报道，为了提高代币的可信度，被告撰写了白皮书和宣传材料。

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，调查显示，犯罪嫌疑人操纵了 ACE 交易所上的代币价格，以吸引毫无戒心的投资者。随着代币贬值，投资者试图将其持有的代币兑换成新台币，却发现自己无法收回投资。

Unveiling the Money Trail

揭开金钱轨迹

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.

当局调查发现，该计划通过销售代币和其他区块链产品获利超过 22 亿新台币（约 6748 万美元）。据称，潘及其同伙在包括房地产在内的多个地点隐瞒了这些不义之财。

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，4300万新台币（约130万美元）被转移给王某，据称王某将其中一半资金重新注入交易所，人为抬高代币价格。

Victims and Losses

受害者和损失

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.

大约 1,200 人成为该诈骗案的受害者，预计损失达新台币 8 亿元（约合 2,456 万美元）。这些损失的严重性促使检察官寻求长期监禁。

Sentencing Recommendations

量刑建议

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.

检察官建议对包括潘和林在内的主要嫌疑人判处至少 20 年徒刑。他们还建议对王某判处至少 12 年徒刑，王某在一家律师事务所担任高级职务，据称在促成该计划中发挥了关键作用。

Previous Indictments and ACE's Response

之前的起诉书和 ACE 的回应

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.

自调查开始以来，针对 ACE 创始人的起诉清单不断增多，这些最新指控又增加了这一数额。今年 4 月，潘和其他六人因与“阿尔弗雷多钱包应用程序”相关的洗钱和欺诈行为被起诉，该应用程序促进了虚拟货币的线下和场外交易。

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.

尽管有起诉书，ACE 仍与被告保持距离，坚称 Pan 和其他被告不再隶属于该加密货币交易所。该公司还坚称与当局合作，并声称其业务并未受到正在进行的调查的影响。

Ongoing Investigations and Market Implications

正在进行的调查和市场影响

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.

对 ACE 案件的调查强调了加密货币行业强有力的监管监督的重要性。随着市场不断发展并吸引新的参与者，确保投资者免受欺诈行为和市场操纵至关重要。

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.

世界各地的监管机构正在加强对加密货币交易所和其他数字资产提供商的审查，强调透明度、问责制以及遵守反洗钱和了解你的客户 (KYC) 法规的必要性。

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 案件和类似调查的结果可能会影响加密货币行业的监管格局，影响保护投资者和维护市场诚信的新措施的制定和采用。