Taiwan / Заголовки новостей 
Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors
Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »
2024-4-29 19:00
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Ace Exchange founder accused of $10.7m fraud
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million. дальше »
2024-4-11 19:40
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Binance bolsters web3 trust through law enforcement workshop in Taiwan
In a move aimed at bolstering ties with law enforcement in handling crypto-related crimes, Binance conducted a virtual assets law enforcement workshop for the officers of the Keelung District Prosecutors Office in Taiwan. дальше »
2024-3-14 11:06
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Taiwan’s FSC to set cryptocurrency regulation by September
Taiwan plans to introduce a legislative framework for regulating cryptocurrencies by September of this year. дальше »
2024-3-5 19:17
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Taiwan considering international input when deciding on crypto ETFs
Taiwan's Financial Supervisory Commission (FSC) is exploring the potential introduction of crypto ETFs, carefully examining global trends and regulatory approaches to ensure a balanced entry into the digital asset market. дальше »
2023-12-6 19:34
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Crypto Trading Firm Kronos Research Offers 10% Bounty to Hacker
Kronos Research was hacked in mid-November via stolen API keys, with the attacker making off with $25 million дальше »
2023-11-28 08:45
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Kronos Trading Firm suffers security breach, $25m in losses
Renowned for its involvement in crypto research, marketing, and investment, Kronos Research now grapples with substantial financial repercussions arising from the breach. дальше »
2023-11-19 18:06
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Cathay Securities debuts Taiwan’s first security token offering platform
Cathay Securities announced that it has obtained regulatory approval to launch Taiwan’s first Security Token Offering business. дальше »
2023-11-9 20:33
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Taiwan detains key JPEX executives amidst fraud investigation
The Taipei District Prosecutors Office has detained two individuals connected to the crypto exchange JPEX in relation to an investigation into potential fraud. According to local reports, Chang Tung-Ying, the lead partner at the Taiwan branch of the embattled crypto… дальше »
2023-11-9 16:27
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history. дальше »
2023-11-2 21:04
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Taiwan Proposes New Bill Requiring Crypto Firms To Apply For Permits – Details
Amid the ongoing global crypto regulatory revolution, Taiwan has proposed a special law to regulate digital assets. The proposed law will require all cryptocurrency platforms in Taiwan to apply for a license. дальше »
2023-10-27 16:00
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Taiwan officially advances crypto bill
The Virtual Asset Management Bill lays the foundation for categorizing virtual assets and outlining the operational guidelines for exchanges within the country. On Oct. 25, legislators in Taiwan introduced a Virtual Asset Management Bill to the Legislative Yuan, the country’s… дальше »
2023-10-27 14:38
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Taiwan introduces crypto bill to parliament
The Virtual Asset Management Bill aims to provide “better protection” for customers and “properly supervise” the industry.
дальше »2023-10-27 11:56
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Taiwan to propose crypto regulation in November
Taiwan is moving forward with plans to regulate the crypto industry by proposing a draft special law for first reading by the end of November, according to a lawmaker. дальше »
2023-10-6 17:51
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Taiwan tightens crypto rules with new guidelines and industry group
Taiwan tightens crypto regulations with new FSC guidelines and the formation of an industry association by leading exchanges. дальше »
2023-9-26 14:55
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Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report
The East Asian country plans on setting out that crypto businesses should keep customers payments separate from their own tokens and that unregistered overseas firms should not solicit business in the country. дальше »
2023-9-9 14:32
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Taiwan plans ban on unregistered offshore crypto exchanges
Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service… дальше »
2023-9-8 12:14
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Taiwan to restrict unregistered, noncompliant foreign crypto exchanges
Taiwan’s crypto watchdog has drafted 10 guiding principles for virtual asset service providers operating in the country.
дальше »2023-9-8 16:10
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Taiwan’s New Regulatory Proposal: A Green Light For Crypto Industry Associations?
Taiwan, known for its technological advances and proactive approach to the digital age, is making another significant stride toward crypto. The island nation recently proposed modifying its regulatory framework, creating a new business category explicitly designed for crypto-related firms. дальше »
2023-8-19 05:00
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Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33
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Taiwanese Government to tackle crypto-powered election bribery
The government of Taiwan has signaled plans to bar crypto from its 2024 presidential elections. The move aims to curb bribery and corrupt practices. The nation’s Supreme Court has prosecuted over 1,3000 cases of election bribery in the past year. … дальше »
2023-7-5 15:04
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Partnership between Binance and Taiwan law enforcement aims to combat cyber threats
As part of its Global Law Enforcement Training Program, Binance has partnered with Taiwan's Criminal Investigation Bureau (CIB) to provide specialized knowledge and support in addressing digital asset-related crime to over 200 law enforcement officers in Taiwan. дальше »
2023-6-9 20:55
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Taiwan to unveil buying and selling crypto specification for banks
Taiwan’s Financial Supervisory Commission (FSC) outlined plans to control the country’s banking sector and crypto trade. The FSC plans to implement new regulations in September of this year to strengthen regulation and lessen the dangers associated with these pursuits. The… дальше »
2023-4-29 16:49
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Asian authorities stepping up crypto regulatory efforts
Asian financial authorities have begun stepping up on regulatory efforts aimed at effectively overseeing the crypto industry in their respective jurisdictions. дальше »
2023-3-20 13:49
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Crypto Must Do Better to Be Banked, Say Industry Executives
The downfall of Silvergate, Signature and Silicon Valley banks have wounded digital assets. But crypto might one day work with big banks if the industry can mature, WAX CEO William Quigley and Maicon CEO Alex Liu suggested. дальше »
2023-3-16 05:14
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Web3 helps Taiwan secure information against cyberattacks
In an effort against Chinese cyberattacks, Taiwan employs Web3 technology for decentralized file sharing post-Pelosi visit.
дальше »2022-8-12 16:11
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Taiwan Vs China: What Effect Does Crisis Have on the Price of Bitcoin?
Taiwan and China are in a face-off around Taiwan’s sovereignty, affecting the Bitcoin price. BTC price dipped as tensions heightened. The post Taiwan Vs China: What Effect Does Crisis Have on the Price of Bitcoin? appeared first on BeInCrypto. дальше »
2022-8-5 06:17
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Crypto Purchases Using Credit Cards To Be Banned In Taiwan: Report
Cryptocurrency transactions using credit cards will no longer be allowed in Taiwan, as the island nation’s watchdog believes digital currencies are risky and speculative assets, local reports disclose. дальше »
2022-7-23 15:48
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Taiwan Set to Ban Purchase of Crypto With Credit Cards
Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto. дальше »
2022-7-23 16:30
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If Russia Invites Bitcoin Adoption, The Global Arms Race Will Begin
Recent pro-Bitcoin developments from Russia could put the Eastern power in a lead position as inflation grows. How will other powers react? дальше »
2022-2-17 16:00
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Bitmain stops shipment of Antminer crypto mining rigs into China
Bitmain plans to identify green energy mining opportunities from power generation projects in Chinese provinces.
дальше »2021-10-11 11:48
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Taiwanese Crypto Exchanges Given July 1 AML Compliance Deadline
Authorities in Taiwan have made it clear to cryptocurrency exchanges and bitcoin (BTC) trading platforms in the region that they have until July 1, 2021, to fully comply with existing anti-money laundering (AML) regulations in the region, according to a press release by the Financial Supervision and Administration Commission (FSC) on April 20, 2021. Taiwan’sRead More дальше »
2021-4-26 21:00
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Bitmain accused of illegally poaching engineers by officials in Taiwan
Bitcoin miner maker Bitmain is reportedly in hot water in Taiwan amid the backdrop of the ongoing U.S.-China tech tussle.
дальше »2021-3-10 18:22
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Taiwanese Startup Unveils Solution to Bridge IoT and DLT
International Trust Machines Corporation (ITM), a Taiwan-based startup that claims to be focused on empowering Internet-of-Things (IoT) devices with blockchain capabilities and make it easier for businesses to adopt distributed ledger technology (DLT), has joined forces with Microsoft and Qualcomm to launch a solution aimed at boosting the performance and security of chipsets certified forRead MoreRead More. дальше »
2020-1-6 16:00
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HTC Launches Limited Run of Smartphone With Crypto Exchange Binance
HTC launches a limited run of the Binance Edition Exodus 1 smartphone
дальше »2019-11-12 17:21
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Taiwanese Startups Launch Blockchain-Based IoT SaaS Platform
BiiLabs, a firm that claims to be dedicated to developing blockchain solutions for the internet of things (IoT) ecosystem, has joined forces with SoftChef, a Taipei-based business-to-business (B2B) IoT enabler and software-as-a-service (SaaS) firm, to launch a new IoT SaaS platform dubbed Benchy-Alfred, reports Digitimes, September 30, 2019. дальше »
2019-10-1 23:00
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HTC Smartphone Adds Built-in Wallet for Bitcoin Cash
Following a new partnership, HTC’s Exodus 1 smartphone will now have a built-in wallet that supports Bitcoin Cash
дальше »2019-9-17 00:08
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SBI Holding’s VC Trade Crypto Exchange Integrates New KYC and AML Tech
Japanese VC Trade has adopted CoolBitX’s Sygna, a know-your customer and anti-money laundering compliance technology focused on digital currency transactions
дальше »2019-8-9 21:10
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Cobinhood Crypto Exchange Co-Founder Ceases to Participate in Firm Following Disputes
Popo Chen, co-founder of Taiwanese exchange Cobinhood has ceased to participate in the firm due to “personal and investor disputes”
дальше »2019-5-7 21:12
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XRP gets a boost in Asia as Taiwanese exchange launches XRP/TWD trade pair
The adoption of cryptocurrencies across various markets and currencies has been the main goal of many proponents in the space and the recent partnerships and tie-ups make it evident of the path being taken by many. дальше »
2019-4-30 15:30
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Taiwanese Authorities Set to Form Blockchain Alliance
The National Development Council of Taiwan (NDC) has revealed plans to create a distributed ledger technology (DLT) alliance whose primary objective would be to promote the adoption of blockchain technology in various sectors of the region’s economy, reports Taiwan News on March 27, 2019. дальше »
2019-3-28 18:00
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Taiwanese Development Council to Form Blockchain Alliance in Three Months
According to an announcement made by the National Development Council of Taiwan, the nation will launch a blockchain alliance in three months
дальше »2019-3-27 15:08
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Taiwan: FSC Says STO-Based Crowdfunding Mechanism Coming Soon
According to a report by local financial news outlet Taiwan Economic Daily, Taiwan’s Financial Supervisory Commission (FSC) has announced that it will establish a new mechanism to raise funds based on security token offerings (STOs). дальше »
2019-3-5 21:00
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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. дальше »
2019-1-28 18:00
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Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers
The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019. дальше »
2019-1-21 16:00
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Taiwanese City of Kaohsiung to Launch Digital Fiat stablecoin by Q1
While countries are considering issuing cryptocurrencies, a city in Taiwan with a population less than 3 million is set to launch its own stablecoin by Q1 of 2019. Precisely, the launch is to take place on 18 January 2019. дальше »
2019-1-10 23:12
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Taiwan: Man Arrested for Stealing Electricity Worth $3 Million to Mine Crypto
According to a report by Yahoo Taiwan, published on December 26, 2018, a Taiwanese man has been arrested by the local police for allegedly stealing electricity worth over $3 million to mine cryptocurrencies. дальше »
2019-1-1 08:00
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Miner Goes Bankrupt, Manufacturers Stuck With Inventory, Rigs ‘Sold By Kilo’ as Scrap
In our latest roundup of mining-related news, we look at a few examples of the knock-on effect that the current cryptocurrency bear market is having on the global mining industry and its main hardware suppliers. дальше »
2018-11-23 23:00
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Taiwan Prepares to Block Anonymous Cryptocurrency Transactions
Anonymous and privacy-oriented cryptocurrencies have always been a topic of controversy. Even though these currencies do not facilitate illegal activity by default, it seems the association with such activities is enough to make regulators nervous. дальше »
2018-11-7 18:00
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Taiwan Amends Financial Laws to Fasten Grip on Cryptocurrency Exchanges
Cryptocurrency transactions are getting a policy makeover in Taiwan after the country’s top financial watchdog agreed to curb illegal transfers and crackdown on those in violation of the law. Taiwan’s Crackdown As reported by Asia Times on Nov. дальше »
2018-11-7 14:00
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