2023-11-9 16:27

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… origin »

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Источник: Cripyo.news

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.

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.

‘Dark Phantom’: An investigation into the attack on crypto currency.

He found that they came from a highly coordinated team, with IP addresses traced to Japan, Taiwan and Hong Kong. An interesting point is that Dark Phantom has been spotted on Huobi, OKEx, ZB, and now FCoin, but has so far spared Binance. A bloody war among exchanges is about to break out, and will

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210 Bitcoin Land On Taiwan’s Balance Sheet After Asset Crackdowns

Taiwan has taken custody of about 210. 45 BTC. According to official responses shared with lawmakers, the coins were seized during criminal probes into fraud, money laundering and other illegal activity.

Taiwan Reveals It Holds 210 Bitcoin Seized in Criminal Cases, Valued at $18 Million

Bitcoin Magazine Taiwan Reveals It Holds 210 Bitcoin Seized in Criminal Cases, Valued at $18 Million Taiwan’s Ministry of Justice disclosed it holds over 210 bitcoin seized from criminal cases, placing the country among the world’s top government bitcoin holders.

Taiwan considers holding Bitcoin in strategic reserves

Taiwan’s central bank has reportedly agreed to study Bitcoin as a strategic reserve as well as draft pro-Bitcoin regulations and start a BTC treasury using seized BTC. In a recent post, Taiwanese legislator Dr. Ko Ju-chun announced that the Executive…

Taiwan’s first Bitcoin treasury company raises $10m to buy BTC

Luxury watch retailer Top Win has raised $10 million in an investment strategy that sees it become the first Bitcoin treasury company in Taiwan. According to a press release, the Hong Kong-based company said its move to venture into digital…

Taiwan lawmaker urges adding Bitcoin to national reserves

Taiwanese legislator Ko Ju-Chun has urged the government to consider including Bitcoin in its national reserves, alongside gold and foreign currencies. Speaking at a national finance conference on May 9, Ko suggested allocating a small portion of the country’s reserve…

Taiwan may allow local banks to issue stablecoins tied to the new Taiwan dollar

Taiwan banks may issue NTD-pegged stablecoins FSC to propose a law in June 2025 for oversight Stability and regulation will be key for crypto integration In a groundbreaking move towards integrating cryptocurrency with traditional finance, Taiwan’s financial regulator is to propose legislation enabling local banks to issue stablecoins pegged to the New Taiwan Dollar (NTD).

Taiwan FSC proposes law allowing banks to issue stablecoin

The Taiwan FSC plans to propose a draft law in June 2025, allowing local banks to issue stablecoins tied to the new Taiwan dollar. According to a report from local media outlet Money UDN, the Taiwan Financial Supervisory Commission wants…

Taiwan detains key JPEX executives amidst fraud investigation

2023-11-9 16:27

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investigation taiwan → Результатов: 4

Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?

2023-9-27 03:00

Partnership between Binance and Taiwan law enforcement aims to combat cyber threats

2023-6-9 20:55

‘Dark Phantom’: An investigation into the attack on crypto currency.

2018-7-24 21:40

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