د ډیجیټل شتمنۍ اساسات (ډیجیټل شتمنۍ) - TiTdoi (TiTdoi.com)


د تایوان څارنوالانو د Ace Exchange مشکوکو کسانو لپاره د 20 کلونو بند هدف ټاکلی -  Taiwan prosecutors target 20 year sentences for Ace Exchange suspects

د تایوان څارنوالانو د Ace Exchange مشکوکو کسانو لپاره د 20 کلونو بند هدف ټاکلی
(Taiwan prosecutors target 20 year sentences for Ace Exchange suspects)


Published: 2024-04-27


1. د ACE تبادلې شکمن پروړاندې قانونی اقدام: د تایوان څارنوالان د ACE تبادلې قضیې کې دخیل اشخاصو لپاره د 20 کلونو بند غوښتنه کوی. مشکوک کسان د تایوان د بانکی قانون څخه په سرغړونې تورن دی چې ادعا کیږی د اړین جواز پرته د کریپټو تبادلې چلوی.. دا قانونی عمل د کریپټو صنعت کې مخ په زیاتیدونکی تفتیش او پلی کول په ګوته کوی ترڅو د مقرراتو سره موافقت یقینی کړی..

2. د جعلی فعالیتونو تورونه: مقاله یادونه کوی چې د ACE تبادلې قضیه د جعلی فعالیتونو تورونه لری ، پشمول په پلیټ فارم کې د سوداګرۍ حجم جوړول. دا په تبادله کې احتمالی غلط عمل په ګوته کوی چې د چارواکو پام یې ځانته اړولی.. د ټاکنیزو شکایتونو کمېسیون وایی، څارنوالان دې ادعاوې جدی ونیسی.

3. په پانګوالو باندې مالی اغیزه: د ACE تبادلې تړل پانګه اچوونکی د دوی د فنډونو خوندیتوب په اړه اندیښمن کړی ، ځکه چې دوی د خپلو شتمنیو بیرته راستنیدو په اړه ډاډه ندی.. دا وضعیت د cryptocurrency تبادلې سره د معاملې په وخت کې د احتیاط او احتیاط اهمیت باندې ر lightا اچوی. په پانګوالو احتمالی مالی اغیزې د ډیجیټل شتمنیو بې ثباته نړۍ کې د احتیاطی کیسې په توګه کار کوی.. .


1. Legal Action Against ACE Exchange Suspects: Taiwan prosecutors are seeking 20-year sentences for the individuals involved in the ACE Exchange case. The suspects are accused of violating Taiwan's Banking Act by allegedly operating a crypto exchange without the necessary licenses. This legal action highlights the increasing scrutiny and enforcement in the crypto industry to ensure compliance with regulations.

2. Accusations of Fraudulent Activities: The article mentions that the ACE Exchange case involves accusations of fraudulent activities,including fabricating the trading volume on the platform. This indicates potential malpractices within the exchange that have caught the attention of authorities. The pursuit of severe sentences suggests that the prosecutors are taking these allegations seriously.

3. Financial Impact on Investors: The closure of ACE Exchange has left investors concerned about the safety of their funds,as they are unsure about the return of their assets. This situation sheds light on the importance of due diligence and caution when dealing with cryptocurrency exchanges. The potential financial repercussions on investors serve as a cautionary tale in the volatile world of digital assets.


Reference: cointelegraph.com

ترټولو سوداګریزه سکه


(په هر یو ساعت کې تازه کړئ)
په څخه دی ($US) بدلون ($)
1 ARS title=ARS 1,065.20 2,413,801,005.50
2 BTC title=BTC 62,874.86 1,906,403,825.49
3 ETH title=ETH 3,026.16 753,100,022.93
4 SOL title=SOL 153.40 581,433,237.23
5 PEPE title=PEPE <0.01 362,294,811.08
6 RNDR title=RNDR 11.02 201,545,382.83
7 WIF title=WIF 3.16 188,531,021.49
8 RUNE title=RUNE 6.33 187,962,516.45
9 DOGE title=DOGE 0.15 179,492,315.31
10 XRP title=XRP 0.52 152,789,104.08
11 WLD title=WLD 6.02 116,825,194.35
12 NEAR title=NEAR 7.49 108,322,964.93
13 BOME title=BOME 0.01 105,299,336.23
14 UMA title=UMA 4.01 97,431,401.86
15 ENA title=ENA 0.90 75,294,866.97
16 JTO title=JTO 4.11 64,403,115.34
17 BONK title=BONK <0.01 62,976,149.61
18 XVG title=XVG <0.01 60,728,729.58
19 PEOPLE title=PEOPLE 0.03 58,372,376.23
20 AR title=AR 41.88 57,973,870.48
21 AVAX title=AVAX 35.43 57,444,908.43
22 ARKM title=ARKM 2.79 57,005,665.32
23 FLOKI title=FLOKI <0.01 56,444,328.41
24 TRX title=TRX 0.13 53,804,163.68
25 SUI title=SUI 1.05 47,784,187.63
26 MOVR title=MOVR 15.31 47,470,440.30
27 ICP title=ICP 12.33 43,330,764.35

سکې د ګړندۍ لوړیدو نرخونو سره


(په هره 1 دقیقه کې تازه کړئ)
په څخه دی ($US) نور (%)
1 UMA title=UMA 4.01 +23.78
2 AS Roma Fan Token title=ASR 3.86 +20.29
3 Verge title=XVG <0.01 +14.70
4 Arkham title=ARKM 2.79 +14.15
5 LeverFi title=LEVER <0.01 +11.49
6 NFPrompt title=NFP 0.50 +9.61
7 dogwifhat title=WIF 3.16 +9.51
8 Worldcoin title=WLD 6.02 +9.24
9 Celer Network title=CELR 0.03 +9.06
10 Sleepless AI title=AI 1.17 +8.84
11 Fantom title=FTM 0.72 +8.45
12 Bounce title=AUCTION 18.30 +8.22
13 Arweave title=AR 41.88 +7.83
14 Tensor title=TNSR 0.85 +7.79
15 GMX title=GMX 27.28 +7.78
16 iExec RLC title=RLC 3.36 +7.69
17 Raydium title=RAY 1.78 +7.63
18 Civic title=CVC 0.17 +7.58
19 THORChain title=RUNE 6.33 +7.43
20 BOOK OF MEME title=BOME 0.01 +7.30
21 Harmony title=ONE 0.02 +7.03
22 IQ title=IQ 0.01 +6.84
23 Sushi title=SUSHI 1.11 +6.81
24 Portal title=PORTAL 0.81 +6.73
25 NEAR Protocol title=NEAR 7.49 +6.71
26 Solana title=SOL 153.40 +6.51
27 Jito title=JTO 4.11 +6.38
28 Immutable title=IMX 2.20 +6.29
29 Sui title=SUI 1.05 +6.08
30 Highstreet title=HIGH 4.54 +6.00

د سکې بیه په چټکۍ سره راټیټیږي.


(په هره 1 دقیقه کې تازه کړئ)
په څخه دی ($US) کمول (%)
1 Unifi Protocol DAO title=UNFI 3.73 -4.29
2 Wanchain title=WAN 0.25 -4.25
3 Beta Finance title=BETA 0.07 -4.03
4 BinaryX title=BNX 0.94 -3.80
5 Quickswap [OLD] title=QUICK 0.06 -3.26
6 MANTRA title=OM 0.71 -3.21
7 SafePal title=SFP 0.78 -2.71
8 ConstitutionDAO title=PEOPLE 0.03 -2.69
9 PIVX title=PIVX 0.35 -2.45
10 Rocket Pool title=RPL 20.09 -2.33
11 Atletico Madrid Fan Token title=ATM 3.09 -2.24
12 Tokocrypto title=TKO 0.43 -2.15
13 Firo title=FIRO 1.59 -1.92
14 Ethernity Chain title=ERN 4.97 -1.68
15 FIO Protocol title=FIO 0.03 -1.55
16 yearn.finance title=YFI 6,980.00 -1.48
17 Bluzelle title=BLZ 0.37 -1.48
18 Cosmos Hub title=ATOM 9.08 -1.36
19 Bittensor title=TAO 395.00 -1.25
20 Nano title=XNO 1.14 -1.21
21 FUNToken title=FUN <0.01 -1.12
22 ForTube title=FOR 0.02 -1.05
23 Decred title=DCR 20.08 -1.04
24 XRP title=XRP 0.52 -1.00
25 Mandala Exchange title=MDX 0.06 -0.97
26 Viction title=VIC 0.52 -0.88
27 Bitcoin Cash title=BCH 451.00 -0.79
28 Phala title=PHA 0.19 -0.72
29 Ethereum Classic title=ETC 27.52 -0.69
30 Keep3rV1 title=KP3R 71.95 -0.64

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