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Pendakwa raya Taiwan sasar hukuman penjara 20 tahun bagi suspek Ace Exchange
(Taiwan prosecutors target 20 year sentences for Ace Exchange suspects)
Published: 2024-04-27
1. Tindakan Undang-undang Terhadap Suspek ACE Exchange: Pendakwa raya Taiwan memohon hukuman penjara 20 tahun bagi individu yang terlibat dalam kes ACE Exchange. Suspek dituduh melanggar Akta Perbankan Taiwan dengan didakwa mengendalikan pertukaran kripto tanpa lesen yang diperlukan.. Tindakan undang-undang ini menyerlahkan pengawasan dan penguatkuasaan yang semakin meningkat dalam industri crypto untuk memastikan pematuhan peraturan.
2. Tuduhan Aktiviti Penipuan: Artikel itu menyebut bahawa kes ACE Exchange melibatkan tuduhan aktiviti penipuan, termasuk membuat jumlah dagangan di platform. Ini menunjukkan potensi penyelewengan dalam pertukaran yang telah menarik perhatian pihak berkuasa. Mengejar hukuman berat menunjukkan bahawa pihak pendakwa mengambil serius tuduhan ini.
3. Kesan Kewangan kepada Pelabur: Penutupan ACE Exchange telah menyebabkan pelabur bimbang tentang keselamatan dana mereka, kerana mereka tidak pasti tentang pulangan aset mereka. Keadaan ini memberi penerangan tentang kepentingan usaha wajar dan berhati-hati apabila berurusan dengan bursa cryptocurrency. Kesan kewangan yang berpotensi terhadap pelabur berfungsi sebagai kisah berhati-hati dalam dunia aset digital yang tidak menentu.. .
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
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,067.00 | 2,332,155,241.40 |
| 2 | BTC |
62,892.29 | 1,901,794,053.41 |
| 3 | ETH |
3,026.13 | 716,862,409.10 |
| 4 | SOL |
151.96 | 577,042,264.05 |
| 5 | PEPE |
<0.01 | 358,298,186.97 |
| 6 | RNDR |
10.99 | 199,448,182.57 |
| 7 | RUNE |
6.33 | 187,614,336.45 |
| 8 | WIF |
3.08 | 179,363,965.24 |
| 9 | DOGE |
0.15 | 178,066,336.38 |
| 10 | XRP |
0.52 | 155,388,511.84 |
| 11 | WLD |
5.63 | 108,778,364.40 |
| 12 | NEAR |
7.55 | 105,182,807.76 |
| 13 | BOME |
0.01 | 103,753,094.45 |
| 14 | UMA |
4.00 | 95,492,240.22 |
| 15 | ENA |
0.89 | 83,517,716.74 |
| 16 | PEOPLE |
0.03 | 65,562,570.36 |
| 17 | BONK |
<0.01 | 62,367,071.73 |
| 18 | JTO |
3.78 | 60,509,671.45 |
| 19 | XVG |
<0.01 | 58,815,558.85 |
| 20 | FLOKI |
<0.01 | 56,245,245.46 |
| 21 | AR |
41.58 | 55,389,329.79 |
| 22 | ARKM |
2.70 | 55,198,998.94 |
| 23 | AVAX |
34.98 | 54,768,877.31 |
| 24 | TRX |
0.13 | 53,484,956.82 |
| 25 | MOVR |
15.57 | 47,678,477.66 |
| 26 | SUI |
1.02 | 46,361,811.79 |
| 27 | ICP |
12.13 | 42,007,666.83 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | UMA |
4.00 | +25.53 |
| 2 |  ASR |
3.94 | +22.70 |
| 3 | XVG |
<0.01 | +18.79 |
| 4 | ARKM |
2.70 | +15.11 |
| 5 | PEOPLE |
0.03 | +14.13 |
| 6 |  LEVER |
<0.01 | +13.10 |
| 7 |  HIGH |
4.68 | +12.57 |
| 8 |  AUCTION |
18.37 | +11.88 |
| 9 |  SUSHI |
1.16 | +11.68 |
| 10 |  RLC |
3.32 | +11.32 |
| 11 |  TNSR |
0.86 | +11.26 |
| 12 | RUNE |
6.33 | +10.74 |
| 13 |  BAKE |
0.28 | +10.42 |
| 14 | NEAR |
7.55 | +9.81 |
| 15 |  CVC |
0.18 | +9.74 |
| 16 | WIF |
3.08 | +9.73 |
| 17 | AR |
41.58 | +9.47 |
| 18 | MOVR |
15.57 | +9.10 |
| 19 |  MTL |
1.88 | +9.05 |
| 20 | RNDR |
10.99 | +8.97 |
| 21 |  PORTAL |
0.81 | +8.30 |
| 22 |  JASMY |
0.02 | +8.27 |
| 23 |  GTC |
1.29 | +8.07 |
| 24 |  FTM |
0.72 | +7.91 |
| 25 |  NFP |
0.48 | +7.77 |
| 26 |  GMX |
27.22 | +7.67 |
| 27 |  CELR |
0.03 | +7.58 |
| 28 |  CHZ |
0.13 | +7.37 |
| 29 |  RAY |
1.75 | +7.36 |
| 30 |  ONE |
0.02 | +7.33 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  API3 |
2.47 | -5.36 |
| 2 |  KMD |
0.42 | -3.52 |
| 3 |  FIRO |
1.58 | -3.07 |
| 4 |  WAN |
0.25 | -3.04 |
| 5 |  UNFI |
3.74 | -3.01 |
| 6 |  BNX |
0.95 | -3.00 |
| 7 |  PDA |
0.08 | -2.92 |
| 8 |  OM |
0.71 | -2.82 |
| 9 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | -2.77 |
| 10 |  BETA |
0.07 | -2.17 |
| 11 |  SFP |
0.78 | -1.95 |
| 12 | JTO |
3.78 | -1.82 |
| 13 |  TAO |
389.40 | -1.69 |
| 14 |  ERN |
4.87 | -1.48 |
| 15 |  TKO |
0.43 | -1.08 |
| 16 |  ACA |
0.11 | -1.07 |
| 17 |  KP3R |
71.19 | -1.04 |
| 18 |  FLUX |
0.89 | -1.01 |
| 19 |  FOR |
0.02 | -0.95 |
| 20 |  FUN |
<0.01 | -0.89 |
| 21 |  YFI |
7,020.00 | -0.86 |
| 22 |  BEL |
0.87 | -0.79 |
| 23 |  PIVX |
0.35 | -0.77 |
| 24 |  PENDLE |
4.59 | -0.76 |
| 25 |  RPL |
20.02 | -0.69 |
| 26 |  DCR |
20.19 | -0.69 |
| 27 |  POLS |
0.73 | -0.67 |
| 28 |  XNO |
1.14 | -0.61 |
| 29 |  DIA |
0.48 | -0.33 |
| 30 |  FIO |
0.03 | -0.26 |
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