Taiwan Unveils Major $72 Million Crypto Money Laundering Case, Suspects Charged!
Highlights Taiwan prosecutors have indicted 14 individuals in a cryptocurrency money laundering scheme, reportedly the largest in the country’s history. Over 1,500 victims were defrauded, with around $71.9 million in illicit funds involved. The case highlights the challenges and risks associated with cryptocurrency trading and regulation in Taiwan and beyond. The Context of Taiwan’s Cryptocurrency […]
