Taiwan
Nov
19
2023
Kronos Trading Firm suffers security breach, $25m in losses
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Renowned for its involvement in crypto research, marketing, and… More…
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Nov
15
2023
Sora’s First Summit Brought Sam Bankman-Fried to Hong Kong. Now, They’ve Got Their Eyes on Taipei.
Jason Fang and Sora Ventures have opened up shop with a marquee office… More…
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Nov
13
2023
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering
The exchange confirmed its chief operating officer’s brief relationship… More…
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Nov
09
2023
Financial Supervisory Commission of Taiwan awards first securitized token license
Cathay Securities is permitted to issue $930,000 worth of tokenized… More…
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Nov
09
2023
Financial Supervisory Commission of Taiwan awards first securitized token license
Cathay Securities is permitted to issue $930,000 worth of tokenized… More…
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Nov
09
2023
Cathay Securities debuts Taiwan’s first security token offering platform
Cathay Securities announced that it has obtained regulatory approval… More…
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Nov
09
2023
Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals… More…
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Nov
01
2023
Taiwan Uncovers Historic Crypto Money Laundering Scheme: 324 Million USDT Seized
Taiwan’s police have recently dismantled a substantial crypto-related… More…
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Nov
01
2023
Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of… More…
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Nov
01
2023
Taiwan cracks largest USDT money laundering scheme
Taichung, Taiwan – In a significant development, Taiwanese… More…
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