Taiwan

Binance helps Taiwan's authorities crack a $6 million crypto money laundering case, leading to nine indictments. Despite regulatory challenges, Binance expands globally, reinforcing its commitment to financial crime prevention and Web3 integrity.

Taiwan bolsters anti-money laundering laws to align with APG standards. Key amendments cover virtual assets, service providers, and compliance requirements. Cross-border measures and corporate responsibilities emphasized. Objective: enhance financial system resilience and global integration.

After the collapse of Taiwan's ACE crypto exchange, former president Wang Chen-huan confessed. The court ordered him to wear an electronic ankle monitor for eight months, restricted him from leaving the country, and froze all his assets.

The son-in-law of well-known Taiwanese singer Yu Tian has been arrested and detained, reportedly having strong ties to a certain exchange and suspected of cryptocurrency money laundering.

在香港原则性批准BTC和ETH的ETF后, 日本, 韩国, 台湾和新加坡也在考虑自己国民对此的态度

After Hong Kong's principal approval of BTC and ETH ETFs, Japan, Korea, Taiwan, and Singapore are also considering their own citizens' attitudes towards this development.

Taiwan faces rising fake investment fraud and cryptocurrency crimes, with challenges in regulation and law enforcement prompting calls for stricter legislation and enhanced protective measures.

The legal dispute over the "Meng Chong Paradise NFT project" highlights the complexities of NFT management, emphasizing the importance of clear contracts, detailed record-keeping, and professional legal advice.

A collaborative effort in Taiwan successfully recovers stolen Ethereum, setting a precedent in the fight against cryptocurrency scams through advanced blockchain analysis and international cooperation.

In Taiwan, suspects linked to the Bamboo Union gang scammed investors out of US$3.2 million in a fake crypto mine expansion, leading to their arrest and ongoing legal proceedings.