CoinGeek

Taiwan

Steve Kaaru

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...

Taiwan’s central bank completes CBDC feasibility study

Business

Wahid Pessarlay

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...

Taiwan in exploratory phase on digital asset ETFs, regulator says

Business

Steve Kaaru

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...

Taiwan’s landmark security token license issued to Cathay Securities

Business

Wahid Pessarlay

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...

Taiwan arrests more suspects in connection with JPEX’s implosion

Business

Wahid Pessarlay

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...

Taiwan police say 320 million Tether money laundering case is a new record

Business

Jon Southurst

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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Gavin Lucas

9 May 2025

Taiwan

Regulatory crackdown: South Korea, Taiwan issue arrest warrants; Abra settles in Texas

Taiwan’s central bank completes CBDC feasibility study

Taiwan in exploratory phase on digital asset ETFs, regulator says

Taiwan’s landmark security token license issued to Cathay Securities

Taiwan arrests more suspects in connection with JPEX’s implosion

Taiwan police say 320 million Tether money laundering case is a new record

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