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.
EdmundIn 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.
WeiliangTaiwanese authorities issue a stern warning against cryptocurrency betting, citing legal repercussions and ongoing investigations into activities involving platforms like Polymarket.
Hui XinStarting January 29, 2024, Google will implement updated advertising policies for the cryptocurrency industry. Taking Taiwan as an example, advertisers will need authorization from Taiwan's Financial Supervisory Commission to place advertisements.
OliveTaiwanese singer Chen Lingjiu (陳零九) becomes a defendant in the JPEX cryptocurrency exchange investigation, amplifying the risks of celebrity endorsements in finance. The case reveals allegations of fraudulent virtual currency promotion by JPEX, leading to legal actions and underscoring the responsibility celebrities have in endorsing financial products.
JixuThe Taiwanese Parliament has already passed the first reading of the proposed bill.
AlexThe bill’s primary objective is to establish rules for governing virtual asset service providers so as to safeguard investors’ interests and uphold the financial landscape’s stability.
CatherineTaiwan takes steps towards Cryptocurrency regulation as Lawmakers push for change.
Hui XinThe new regulations draw from existing regulations elsewhere, including in the EU, Japan, and South Korea
ClementCryptocurrency transactions using credit cards will no longer be allowed in Taiwan, as the island nation's watchdog believes digital currencies ...
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