{"id":129599,"date":"2024-01-09T16:33:47","date_gmt":"2024-01-09T16:33:47","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=129599"},"modified":"2024-01-09T16:34:40","modified_gmt":"2024-01-09T16:34:40","slug":"tai-wan-jin-guan-hui-chu-shou-ace-jiao-yi-suo-zui-zhong-ke-fa1000wan-tai-bi","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/tai-wan-jin-guan-hui-chu-shou-ace-jiao-yi-suo-zui-zhong-ke-fa1000wan-tai-bi\/","title":{"rendered":"\u53f0\u6e7e\u91d1\u7ba1\u4f1a\u51fa\u624b\u00a0 ACE\u4ea4\u6613\u6240\u6700\u91cd\u53ef\u7f5a1000\u4e07\u53f0\u5e01\u00a0\u00a0"},"content":{"rendered":"

\"台湾金管会出手 <\/p>

台湾金管会1月9日表示，随着ACE王牌加密交易所<\/a>前负责人涉嫌诈骗案<\/a>的不断发展，已向ACE王牌交易所发出通知，要求其前往金管会进行说明。后续将根据洗钱防制法进行处理，最严重的情况可能导致其法律声明被废除，并且金管会不排除启动专项金融检查。\n<\/p>

金管会向王牌交易所发出函件要求其解释涉嫌诈骗的细节<\/h2>

<\/span><\/p>

\n金管会检查局于今日（9日）强调，已于1月5日向ACE王牌交易所发出函件，要求其前往金管会进行涉嫌诈骗案件的详细说明。若违反洗钱防制法，金管会将采取三项措施，最严重的处罚可能包括罚款高达千万元和废除其法律声明。<\/p>

首先，金管会已在事件发生当日要求ACE王牌加密交易所提供说明，并将根据其回应和自身对事件的了解来处理后续事宜。 “目前情况尚不明朗，需要时间来澄清疑点。”<\/p>

其次，金管会已要求该公司根据法规，将此次偶发的重大事件在其网站上公告，以说明对公司运营、影响、客户保护的相关信息和进行澄清。目前，公司已在网站上发布了公告。<\/p>

第三，金管会将密切关注事件的后续发展。如果有具体的违法证据，将根据洗钱防制的相关规定进行处理，可能处以50万至1000万元的罚款。\n<\/p>

引发了关于业界自律监管不足的讨论<\/h2>

<\/span>\"台湾金管会出手 <\/p>

金管会要求虚拟货币业者遵守洗钱防制规定，王牌交易所已向金管会提交了遵守洗钱防制法的声明，但此次事件仍然发生，给国内加密产业的发展带来了担忧。<\/p>

针对这一情况，公会筹备小组上周紧急召开了临时会议。然而，该小组中的一名成员是ACE的现任负责人王晨桓。虽然王晨桓并非本次案件的涉案者，但由于身份问题，他已主动决定暂时离开筹备小组的工作。<\/p>","protected":false},"excerpt":{"rendered":"

台湾金管会1月9&#260 […]<\/p>\n","protected":false},"author":308,"featured_media":129601,"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-129599","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\u91d1\u7ba1\u4f1a\u51fa\u624b\u00a0 ACE\u4ea4\u6613\u6240\u6700\u91cd\u53ef\u7f5a1000\u4e07\u53f0\u5e01\u00a0\u00a0<\/title>\n<meta name=\"description\" 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