Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation

2023-11-2 21:04

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.

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laundering taiwanese money million through country 320

Источник: btcmanager.com

laundering taiwanese → Результатов: 7


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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

2021-4-26 21:00


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Taiwanese Government Amends Cryptocurrency Laws for Privacy-Focussed Transactions

The Taiwanese Government recently amended their anti-money laundering and Countering Finance Terrorism (AML/CFT) laws concerning cryptocurrency regulations. According to an Asia Times article published on November 5, 2018, these revisions and changes will give Taiwan’s Financial Supervisory Commission (FSC), the ability to crack down on any anonymous cryptocurrency transactions.

2018-11-5 20:00


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