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 […]
14 Individuals Indicted in $75M Cryptocurrency Laundering Scheme in Taiwan
Taiwanese authorities have indicted 14 individuals for their role in a complex cryptocurrency laundering scheme, resulting in losses of over $75 million and impacting more than 1,500 victims. […]
Taiwan’s Biggest Crypto Money Laundering Case: CoinW Exchange Exposed
Taiwan is facing a landmark case of crypto money laundering with the CoinW exchange at its center, highlighting the vulnerability of crypto regulations in the face of financial […]
Taiwan Holds Referendum: Will Nuclear Power Restart Fuel Energy Demand Surge?
This weekend, Taiwan faces a crucial vote on nuclear power. The referendum seeks to determine if the island will restart one of its shut-down reactors at the Maanshan […]
Taiwan Charges 14 in Major $72 Million Crypto Money Laundering Case
Taiwan’s largest ever crypto money laundering case has seen 14 individuals charged for allegedly moving over $71.9 million, as authorities tackle financial crimes within the burgeoning cryptocurrency market. […]
Taiwan Charges 14 in Record $72 Million Cryptocurrency Laundering Scheme
Prosecutors have indicted 14 individuals in a record-breaking cryptocurrency money laundering case involving over 1,500 victims and $70 million in illicit funds. The Shilin District Prosecutor’s Office filed […]
Taiwan Charges 14 in BitShine Crypto Fraud Case
**BitShine Investigation:** Taiwanese authorities have charged 14 individuals linked to the $41 million BitShine crypto scam, addressing accusations of fraud and money laundering without statements from BitShine leadership. […]
Taiwan Charges 14 in Major $41 Million Crypto Fraud Case
Taiwanese prosecutors have filed charges against 14 individuals connected to a significant cryptocurrency fraud case involving the ACE Exchange, resulting in illicit gains of approximately $41 million. The […]
Taiwan Invests $10 Million in Bitcoin via Treasury Strategy: First of Its Kind
Top Win International Ltd., a Nasdaq-listed firm from Taiwan, has made a groundbreaking move by investing $10 million in Bitcoin through its treasury strategy. This marks the first […]
Taiwan’s First Public Company Invests $10 Million in Bitcoin Treasury
Top Win International, now known as AsiaStrategy, has achieved a historic milestone: the completion of a $10 million Bitcoin financing round led by WiseLink. This marks Taiwan’s first […]
Taiwan’s Bitcoin Treasury Raises $10 Million for BTC Purchases
Top Win International, a Taiwan-based luxury watchmaker turned Bitcoin treasury, has secured a $10 million funding round to launch its Bitcoin acquisition program. This investment comes from prominent […]
Taiwan Adjusts Economic Outlook Amid US Tariffs
Taiwan is facing adjustments to its 2025 economic outlook following the imposition of US tariffs on exports, impacting trade negotiations and supply chains. The new 20% tariffs by […]
Taiwan Re-Evaluates Growth Outlook Amidst US Tariff Uncertainty
Taiwan is preparing for a significant revision of its 2025 growth forecast following the imposition of US tariffs on exports from the island nation. This move marks Taiwan’s […]
Taiwan Imposes Export Ban on Chinese AI Companies, Threatening Innovation
Taiwan has implemented a significant export ban targeting AI companies based in China. This decision restricts Taiwanese businesses from supplying crucial technologies to these firms, significantly impacting their […]
Bitcoin Surges as Taiwan’s Liquidity Soars Amid Strategic Reserve Push
Taiwan witnessed a dramatic surge in both liquidity and Bitcoin prices, aligning perfectly with the introduction of potential Bitcoin reserves. Legislator Ko Ju-Chun championed this new strategy, aiming […]