{"id":128706,"date":"2024-01-06T10:22:46","date_gmt":"2024-01-06T10:22:46","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=128706"},"modified":"2024-01-06T10:22:47","modified_gmt":"2024-01-06T10:22:47","slug":"tai-wan-ace-wang-pai-jiao-yi-suo-xian-yi-ren-zhu-suo-gong-cha-huo2-2yi-tai-bi-zi-chan","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/tai-wan-ace-wang-pai-jiao-yi-suo-xian-yi-ren-zhu-suo-gong-cha-huo2-2yi-tai-bi-zi-chan\/","title":{"rendered":"\u53f0\u6e7e\u300cACE\u738b\u724c\u4ea4\u6613\u6240\u300d\u5acc\u7591\u4eba\u4f4f\u6240\u5171\u67e5\u83b72.2\u4ebf\u53f0\u5e01\u8d44\u4ea7"},"content":{"rendered":"

\"台湾「ACE王牌交易所」嫌疑人住所共查获2.2亿台币资产\"<\/p>

综合报道，台湾前3 大的加密货币交易所之一的「ACE 王牌交易所」创办人潘奕彰，涉嫌与自称「系统之神」的林耿宏、「千荞团队」林若荞等共犯14人，利用传销话术诱骗被害人投资无法流通变现的MOCT(魔券币)等虚拟货币，至少有上百人受害，不法金额逾10亿台币，台湾警方发动搜索约谈把14人拘提到案，认为14人涉犯《刑法》加重诈欺等罪，将潘奕彰等7人声押禁见，最新消息为裁准7人羁押禁见。\n<\/p>

三年前主脑之一林耿宏已被发通缉<\/h2>

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\n大约三年前，自称“系统之神”的林耿宏，在康霖生活事业有限公司担任总顾问，领导自称理财专家的林若荞和其直销下线组成的“千荞团队”。他们对外销售虚拟货币IBCOIN和UNICOIN，声称团队有内部人士操纵市场，并有基金会的投资支持，前景光明。团队中的年轻成员还在Facebook上炫耀财富，发布与豪车的合照，以此吸引投资者，共筹集资金2.5亿。最终，该团队成员被北检起诉，法院根据加重诈骗罪，判处林若荞执行8年有期徒刑。至于林耿宏，因逃避拘捕，目前被台北地院通缉。\n<\/p>

嫌疑人住所共查获2.2亿台币资产<\/h2>

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\n在通缉期间，林耿宏意外地再次联络了他的老搭档林若荞，并与台湾著名的ACE王牌交易所创始人潘奕彰共谋，组建了一个诈骗团伙。他们利用Instagram等社交媒体平台发布信息，使用传销手段诱导受害者投资MOCT（魔券币）、NFTC、BNAT等虚拟货币。他们声称这些虚拟货币即将在国内外知名交易所上市，让投资者迅速致富。然而，当受害者发现这些货币价格急剧下跌且无法兑现时，才意识到自己被骗。<\/p>

新北市刑警大队在接到受害者的报案后，联合调查局台北市调查处，经台北地检署主任检察官曾扬岭和检察官陈玟瑾指挥调查。在搜集证据后，今年1月2日，专案小组动用了上百名警力，前往台北、新北、台中等15个地点进行搜查。在林耿宏等人的住所中，警方查获了超过1亿1152万余元的现金和价值1亿800万余元的各类虚拟货币，总价值达到2.2亿元。<\/p>

\"台湾「ACE王牌交易所」嫌疑人住所共查获2.2亿台币资产\"\n<\/p>

ACE 王牌交易所急澄清：潘奕彰已非营运成员<\/h2>

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\n就「ACE 王牌交易所」创办人潘奕彰被拘一事，ACE 王牌交易所马上发公告，指潘奕彰早已不是交易所的一员，目前公司全权由王晨桓持股，王晨桓也为此事件造成的困扰表达歉意。王晨桓表示，上述项目为2019年上架，而他于2023年才接任公司负责人，对于先前项目涉及违法情事，并不知情，但于检调侦办同时第一时间，即要求公司员工全力配合检警调侦查，同时王晨桓也澄清，除了潘奕彰前员工外，所有ACE被传唤的员工，都是证人身分出庭。<\/p>","protected":false},"excerpt":{"rendered":"

综合报道，台&#28286 […]<\/p>\n","protected":false},"author":308,"featured_media":128708,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[598],"editors":[1080],"sponsored_companies":[],"class_list":["post-128706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-tai-wan","editors-allen-li"],"acf":[],"yoast_head":"\n\u53f0\u6e7e\u300cACE\u738b\u724c\u4ea4\u6613\u6240\u300d\u5acc\u7591\u4eba\u4f4f\u6240\u5171\u67e5\u83b72.2\u4ebf\u53f0\u5e01\u8d44\u4ea7<\/title>\n<meta name=\"description\" content=\"\u7efc\u5408\u62a5\u9053\uff0c\u53f0\u6e7e\u524d3 \u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00\u7684\u300cACE 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