03-31-2025 
Taiwan
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30 January, 2024
Regulatory crackdown: South Korea, Taiwan issue arrest warrants; Abra settles in Texas
The Texas State Securities Board has settled with Abra, which consented to repay $1.8 million to 1,600 investors from the...
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15 December, 2023
Taiwan’s central bank completes CBDC feasibility study
Taiwan is exploring a digital New Dollar with a completed central bank digital currency proof-of-concept, aiming to streamline payments, enhance...
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12 December, 2023
Taiwan in exploratory phase on digital asset ETFs, regulator says
The Financial Supervisory Commission is considering allowing a ‘crypto’ ETF, but it’s waiting to see how other markets develop, including...
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15 November, 2023
Taiwan’s landmark security token license issued to Cathay Securities
Cathay Securities has obtained an STO license from SFC for its Sunshine Green Benefit Debt, which leverages blockchain and allows...
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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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