11-22-2024 
Taiwan
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14 November, 2023
Taiwan arrests more suspects in connection with JPEX’s implosion
JPEX partners, Chang Tung-Ying and Shi Yu have been arrested for anti-money laundering violations, and more individuals are being summoned...
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2 November, 2023
Taiwan police say 320 million Tether money laundering case is a new record
40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...
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1 November, 2023
Taiwan digital asset bill passes first reading in parliament
The new bill passes its first reading in parliament, laying the groundwork for increased consumer protections and tighter regulation around...
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13 October, 2023
Taiwan to introduce new digital currency rules by November 2023: report
Taiwanese legislators are reportedly working on regulations to boost investor safety and combat digital currency-related crimes, with input from industry...
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30 September, 2023
Taiwan unveils new guidelines for regulating digital asset firms
Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.
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12 September, 2023
Taiwan cracks down on non-compliant digital currency exchanges under new guidelines
Taiwan’s financial regulator is set to issue 10 guidelines for the industry, including requiring segregation of customer funds and enhanced...
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