Tag Archives: Crypto fraud

Crypto Market Records ‘Particularly Robust’ Q3 Performance With 16% Active Trader Growth – Report

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A recent MEXC Q3 report highlighted the strong performance of the crypto market during the last quarter, which saw active traders surge as the total crypto market capitalization climbed to the $4 trillion mark. Spot Market Sees Strong Q3 Performance On Wednesday, crypto exchange MEXC published its Q3 2025 Ecosystem & Growth Report, highlighting sustained… Continue reading Crypto Market Records ‘Particularly Robust’ Q3 Performance With 16% Active Trader Growth – Report→

Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors

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Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others.  ACE Exchange Defendants Face Potential Lengthy Jail… Continue reading Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors→