台湾加密货币震惊者：ACE 交易所起诉书揭露了一个欺骗网络

台湾的法律和金融格局卷入了一场以 32 人被起诉为中心的加密货币传奇，其中包括 ACE 交易所创始人 David Pan。这些指控指控其精心策划的欺诈计划，涉及夸大代币价格，诱骗 1,200 多名投资者，并积累了数百万美元的非法收益。检察官寻求严厉处罚，强调了与不受监管的加密货币市场相关的风险，并提出了有关行业保障措施的问题。

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

台湾加密货币传奇：ACE 交易所起诉书揭露欺骗网络

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.

事件发生了令人着迷的转变，台湾的加密货币格局因 32 名个人的起诉而受到震动，其中包括 ACE 交易所背后的知名人物。这一最新进展揭开了一个精心策划的欺诈、金融操纵和投资者梦想破灭的故事。

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.

争议的核心是ACE创始人潘大伟、他的商业伙伴林景康和律师王振焕。他们曾经在蓬勃发展的加密货币市场被誉为有远见的人，但现在却陷入了法律纠葛的迷宫。

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.

针对 Pan 及其同伙的指控可以追溯到 2019 年，据称当时他们通过一系列数字代币（包括 NFTC、BitNature (BNAT) 和 ACE 自己的 MoChange (MOCT)）以天文数字回报的诱人承诺来吸引投资者。他们描绘了一幅无与伦比的繁荣的美好图景，展示了建立亚洲领先的加密货币交易区块链生态系统的宏伟计划。

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，光鲜亮丽的外表背后却隐藏着险恶的真相。检察官指控潘及其同伙参与操纵行为，人为抬高代币价格，以诱骗毫无戒心的投资者参与他们的计划。随着这些代币的价值暴跌，恐慌笼罩着投资者，他们拼命试图挽救自己的投资，却发现自己陷入了金融泥潭。

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.

欺骗的程度令人震惊。被告通过出售代币和其他区块链产品，敛集了惊人的22亿新台币，相当于约6748万美元。随着当局深入调查此案，一系列金融不当行为浮出水面，包括试图隐瞒通过房地产交易和秘密转移资金的不义之财。

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.

这场高风险的法律剧再次将加密货币行业推向了聚光灯下，ACE 的突出作用引发了人们对数字资产领域潜在风险和监管漏洞的担忧。在这一传奇故事的最新篇章中，创始人 David Pan 和其他 31 人面临一连串指控的起诉，包括欺诈和洗钱。

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 月以来，当局在接到非法活动指控后对 ACE 及其前高管进行了仔细调查。这些努力的最终成果是一项全面的起诉，标志着法律诉讼的重大升级。

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.

该案的核心是指控其存在复杂的计划，通过操纵代币价格来欺骗投资者。据检察官称，潘及其同伙采用了欺骗行为，包括宣传夸大回报和合法性承诺的代币。

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.

该骗局造成的人员伤亡同样严重。估计有1,200人受骗，损失总计新台币8亿元，约合2,456万元。对于这些投资者来说，金融繁荣的诱惑很快就变成了信任破碎和财务崩溃的噩梦。

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.

随着法律诉讼的展开，检察官正在寻求与所犯罪行的严重程度相称的严厉处罚。建议对潘和林等主要嫌疑人判处至少 20 年监禁，对在一家律师事务所担任重要职务的王某判处至少 12 年监禁，这突显了指控的严重性。

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.

这个警示故事清楚地提醒人们，在不受监管的加密货币世界表面下潜藏着固有的风险。在快速利润和技术进步的诱人承诺背后，隐藏着危险的前景，轻信的投资者很容易成为不法行为者阴谋的牺牲品。

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.

在台湾努力应对这一丑闻的影响之际，人们对加密行业的更广泛影响以及迫切需要采取措施保护投资者免受未来类似计划的影响提出了疑问。在不断发展的数字金融领域，透明度、问责制和监管监督对于确保市场诚信和保护全球投资者的利益比以往任何时候都更加重要。

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交易所的起诉书暴露了加密货币市场的阴暗面，凸显了强有力的监管和投资者保护措施的迫切需要。随着台湾和其他司法管辖区应对数字资产的复杂性，从这一事件中吸取的教训无疑将塑造该行业的未来，确保创新和金融机会的承诺不会被欺诈和操纵的危险所掩盖。