Recent news media reports alleged that ACE Exchange was involved in fraudulent transactions and money laundering. On July 4, the exchange made the following clarification on its official website regarding the reported content:
For the purpose of clarification, we would like to clarify the content reported by some news media on July 3, 113, the Republic of China (the same below):
1. Regarding some media reports on July 3, 2013, "The ACE Ace Exchange case broke out! White Committee: The National News Agency was part of the fraud", "There is a joint venture relationship with Sanli Group, the ACE fraud group was involved in the money laundering case, Yilan Jingshe Mu" Articles with titles such as "Female Tentacles" allude to Ace Digital Innovation Co., Ltd. (hereinafter referred to as Ace Exchange) involving the investment case of Sanli Group subsidiary "Creative Intelligence" in "Pinzhuan Company". Our firm represents our client Ace Exchange. The statement is clarified and stated first.
2. The investment in "Pingzhuan Company" by "Chuangchuang Intelligence", a subsidiary of Sanli Group, as mentioned by the media, has nothing to do with Ace Exchange. Ace Exchange also has no knowledge of the investment case mentioned in media reports.
3. Ace Exchange has not participated in any external investment projects personally conducted by the former directors and others; furthermore, in the criminal cases derived from the personal actions of the former directors and others, the relevant persons involved are no longer directors or shareholders of Ace Exchange Or organizing staff, and has nothing to do with Ace Exchange.
4. "ACE Ace Exchange" is a legal and compliant virtual asset trading platform brand. However, due to the personal behavior of former directors and others, some media have equated Ace Exchange with a "fraudulent group", which is obviously a misunderstanding. . In order to clarify the misunderstanding and the case as soon as possible, and to protect the goodwill and relevant legal rights of ACE Ace Exchange, Ace Exchange will continue to actively cooperate with the investigation and investigation.
5. For this reason, Ace Exchange thanks the news media and the public for their concern. Ace Exchange deeply regrets that the personal behavior of the former directors and others has caused social turmoil and unrest, and hopes that the judiciary will clarify the case as soon as possible; and for the general public, Ace Exchange The exchange will also continue to provide robust and secure virtual asset trading services. However, based on the principle of non-disclosure of criminal investigations, we hope that the public and the news media can respect the investigative space of the prosecutors and police agencies.
official statement
This article is officially published and does not represent the position or investment advice of this site. Readers must make their own prudent assessments.
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