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by: xpoolPosted on: August 22, 2025

Taiwan Investigates Major Crypto Money Laundering Case

A significant money laundering investigation in Taiwan has exposed unlicensed operations within the cryptocurrency industry. Prosecutors have charged 14 individuals, including prominent figures associated with CoinW and BitShine Technology, for a scheme that allegedly laundered over $75 million. This operation involved unauthorized crypto exchanges and more than 40 franchise locations without proper licensing.

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  1. Taiwan Charges 14 in Record $72 Million Cryptocurrency Laundering Scheme
  2. Taiwan Charges 14 in Major $72 Million Crypto Money Laundering Case
  3. Taiwan’s Biggest Crypto Money Laundering Case: CoinW Exchange Exposed
  4. Beijing Court Sentences Liu for Crypto Money Laundering
Cryptocurrency Money Laundering Taiwan

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