Taiwan - Свежие новости [ Фото в новостях ] | |
Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »
2024-5-10 21:00 | |
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Taiwan revises money laundering act to include digital assets
Taiwan is bolstering its anti-money laundering regulations through amendments to its Money Laundering Control Act, as the island aligns its laws with international standards set by the Asia/Pacific Group on Money Laundering (APG). дальше »
2024-5-9 16:07 | |
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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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These Asian nations in focus after Hong Kong approves spot Bitcoin ETFs
Ever since the United States approved Bitcoin Exchange-Traded Funds (ETFs) earlier this year, the focus has shifted to Asia, with investors eagerly anticipating which nation will follow suit. Hong Kong has already made headlines by approving spot Bitcoin and Ether ETFs on April 15, setting a precedent for other Asian markets. дальше »
2024-4-19 23:05 | |
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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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This Asian Nation Could Be the Next to Green Light Bitcoin ETFs
Taiwan is setting the stage for the introduction of spot Bitcoin ETFs with new digital asset regulations aimed at ensuring investor safety and market integrity, marking a pivotal move in Asia's fintech evolution. дальше »
2024-3-5 12:30 | |
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Bitrue Launched Copy Trading – An Effortless Earning Mode For User
Bitrue, established in 2018, is a global top-10 cryptocurrency trading platform. As of now, the platform serves over 10 million users worldwide, spanning across 100 countries and regions, including Europe, Japan, South Korea, SEA, Hong Kong, Taiwan, etc. дальше »
2024-1-4 17:28 | |
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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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Shifting the paradigm: Why Taipei is the preferred destination for Sora Ventures
In the fast-paced world of crypto, where innovation and adaptability are key, Taipei, Taiwan, is emerging as the new hub for forward-thinking crypto ventures, challenging the traditional dominance of Hong Kong and Singapore. дальше »
2023-11-28 05:00 | |
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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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Taiwan Authorities Unravel Massive $320 Million Crypto Money Laundering Network
Taiwanese authorities have cracked down on the region's largest cryptocurrency money laundering operation, which processed over $320 million in USDT transactions. The mastermind, a merchant named Qiu, was arrested. дальше »
2023-11-1 19:45 | |
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Taiwan introduces bill aiming to create regulatory framework for crypto
Taiwan has taken a significant step towards regulating its flourishing virtual asset market by introducing a new bill called the “Virtual Asset Management Regulations Draft,” which aims to create a comprehensive regulatory framework for the crypto industry. дальше »
2023-10-29 02:00 | |
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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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Virtual Asset Management Bill introduced in the Taiwan parliament
The Bill focuses on customer protection, regulatory obligations, and industry self-regulation. Major crypto exchanges in Taiwan had previously formed the Taiwan Virtual Asset Platform and Transaction Business Association. дальше »
2023-10-27 13:25 | |
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Taiwan Crypto Regulation Gets Going With First Reading of Digital Asset Bill
The bill sets the groundwork for defining what a virtual asset is and how exchanges should operate in Taiwan. дальше »
2023-10-27 10:48 | |
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Circle partners with Taiwan FamilyMart to push USDC adoption
The stablecoin issuer has also joined forces with BitoPro Crypto Exchange operator, BitoGroup. Circle Internet Financial has announced a strategic partnership agreement with BitoGroup and Taiwan FamilyMart in a bid to expand USDC’s usage in East Asia. According to a… дальше »
2023-10-26 16:18 | |
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Circle partners with major Taiwan convenience store chain to convert loyalty points to crypto
In a significant step for Taiwan’s digital economy, stablecoin issuer Circle has strategically allied with Taiwan’s leading crypto service provider, BitoGroup, and Taiwan FamilyMart, the country’s second-largest convenience store chain. дальше »
2023-10-26 15:15 | |
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Circle, BitoGroup, and Taiwan FamilyMart launch ‘Points-to-Crypto’ service
Circle, BitoGroup, and Taiwan FamilyMart join forces to launch a ‘Points-to-Crypto’ service in Taiwan. ‘Points-to-Crypto’ service allows for the conversion of FamilyMart’s FamiPoints into digital currencies like USDC. дальше »
2023-10-26 14:25 | |
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NVIDIA steps up self-driving with Foxconn partnership to put NVIDIA DRIVE in cars
In the pursuit of intelligent electric vehicle (EV) platforms, Foxconn and NVIDIA have amplified their ongoing collaboration. They made the announcement at the fourth annual Hon Hai Tech Day in Taiwan, where the CEOs of both companies shared their plans to influence the worldwide car market. дальше »
2023-10-19 10:49 | |
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Трейдер заплатил $0,06 комиссии и выиграл $310 000
Пользователь тайваньской биткоин-биржи MaiCoin выиграл 10 млн TWD (~$310 000) в налоговой лотерее, совершив на платформе небольшую операцию с комиссией в 2 TWD (~$0,06). Who says retail users can't profit from trading cryptos? Taiwan's largest crypto exchange @MAX_exch announced some user made a tiny trade that paid $2 NTD ($0.06 USD) in fee on platform, the tax […] дальше »
2023-10-7 20:49 | |
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Taiwan aims for crypto law by November: Report
Lawmakers in Taiwan are aiming to create a first draft of a special law about offshore exchanges by the end of November 2023.
дальше »2023-10-7 17:02 | |
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Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?
Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ). According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »
2023-9-27 03:00 | |
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Taiwan releases crypto guidelines for local and global exchanges
Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto. дальше »
2023-9-26 16:30 | |
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Why Taiwan Could Become Next Asian Crypto Hub
Taiwan’s Financial Supervisory Commission released new crypto regulations that increase the region's importance as a destination for investors. The post Why Taiwan Could Become Next Asian Crypto Hub appeared first on BeInCrypto. дальше »
2023-9-26 16:15 | |
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Taiwan releases new guidelines for crypto exchanges
Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published the VASP guidelines on Tuesday, which includes exchange registration, segregation of customer funds and prohibition of certain products. дальше »
2023-9-26 15:45 | |
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Taiwan bans unregistered foreign crypto exchanges from operating
Besides local exchanges like Maicoin, major global crypto trading firms like Binance, Bybit and Kraken have also been serving customers in Taiwan. дальше »
2023-9-27 14:52 | |
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New chapter in crypto regulation? Taiwan and El Salvador join forces
The Taiwan Crypto Association initiated communication with key institutions in El Salvador. The aim is to bolster regulatory capabilities and align their approaches to cryptocurrency oversightThe post New chapter in crypto regulation? Taiwan and El Salvador join forces appeared first on AMBCrypto. дальше »
2023-9-19 12:00 | |
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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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Vitalik Buterin Receives Taiwan Employment Gold Card – Is this the Next Crypto Capital?
Vitalik Buterin has been awarded an Taiwanese "Employment Gold Card," a special type of work permit intended to attract talent to the country. The post Vitalik Buterin Receives Taiwan Employment Gold Card – Is this the Next Crypto Capital? appeared first on BeInCrypto. дальше »
2023-8-19 16:30 | |
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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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