Taiwan’s Financial Authority Pledges To Address Crypto Tax Evasion Within Three Months

Amid the market’s bullish run, Taiwanese financial authorities vowed to review tax regulations to tackle the country’s crypto tax evasion issue. However, local reports noted the regulators might face difficulties implementing an effective digital assets-related tax framework. дальше »

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Taiwan’s financial watchdog to expand oversight of crypto exchanges: report

Taiwan’s financial regulator is reportedly set to enforce a registration system for crypto exchanges in late November, signaling heightened scrutiny in the sector. Taiwan‘s Financial Supervisory Commission is poised to implement a registration system for crypto exchanges on Nov. 30,… дальше »

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Bitmain-linked firm Sophgo denies supplying AI chips to Huawei

Chinese chip manufacturer Xiamen Sophgo has denied having any business relationship with Huawei after being cut off by Taiwan Semiconductor Manufacturing Company.  дальше »

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TSMC прекратил отгрузки чипов Xiamen Sophgo из-за расследования США по Huawei

В Минторговли США опасаются, что режим санкций, введенный в отношении Huawei c 2020 года, мог перестать работать. Тайваньская компания Taiwan Semiconductor Manufacturing Co. (TSMC), по сообщению издания The Information, предположительно прекратила поставки чипов китайской фирме Xiamen Sophgo, связанной с сооснователем и председателем Bitmain Микри Жаном, на фоне расследования Министерства торговли США по возможному нарушению санкций, […] дальше »

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Taiwan regulators mull piloting crypto custody services with local banks: report

Taiwan’s financial watchdog reportedly plans to launch a pilot program for crypto custody services, with three banks already expressing interest. Taiwan‘s Financial Supervisory Commission is set to launch a pilot program for crypto custody services, aiming to stimulate institutional adoption… дальше »

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Taiwan to launch digital asset custody pilot for banks in 2025

Taiwan’s Financial Supervisory Commission (FSC) will launch a pilot program for institutions interested in digital asset custody services, local media reported on Oct. 8. The program is part of the country’s broader effort to foster financial innovation amid plans to introduce comprehensive legislation for the digital asset industry by the end of 2024. дальше »

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Taiwan’s new AML laws put crypto firms on notice

The Taiwanese FSC has released new Anti-Money Laundering laws that will replace its current regulations and require full compliance of VASPs.  дальше »

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Taiwan FSC drafts new AML rules for crypto firms with penalties for non-compliance

Taiwan’s Financial Supervisory Commission has drafted new anti-money laundering regulations for virtual asset service providers, which will soon require compliance or lead to penalties. According to a recent announcement, the FSC has introduced a draft of the ‘VASP Registration Regulations,’… дальше »

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Taiwan’s financial regulator permits professional investors to invest in digital asset ETFs

The FSC has restricted access to the virtual asset ETFs to professional institutional investors Security companies will need to establish a “virtual asset ETF suitability system” Taiwan’s financial regulator is allowing professional investors to invest in “foreign virtual asset” exchange-traded funds (ETFs) through a re-entrustment service. дальше »

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Taiwan allows access to foreign crypto ETFs for professional investors

Taiwan’s Financial Supervisory Commission (FSC) has approved the access of professional investors to foreign crypto-based exchange-traded funds (ETFs). The new policy, announced on Sept. 30, introduces a re-entrustment model for these investments. дальше »

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Taiwan opens digital asset ETF market to professional investors

Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks. дальше »

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Taiwan regulator approves foreign crypto ETFs for professional investors

Taiwan’s financial regulator has authorized professional investors to access foreign crypto exchange-traded funds through local brokers. Professional investors in Taiwan can now access foreign crypto exchange-traded funds through local securities firms, as approved by the Financial Supervisory Commission to diversify… дальше »

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Taiwan’s financial watchdog greenlights foreign crypto ETFs for pro investors

Taiwan's move to allow foreign crypto asset ETFs for pro investors could enhance market diversification but also heighten regulatory scrutiny. The post Taiwan’s financial watchdog greenlights foreign crypto ETFs for pro investors appeared first on Crypto Briefing. дальше »

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Taiwanese court convicts spies paid in crypto by China

Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese… дальше »

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Will Bitcoin crash to $40K? Why investors are in a state of panic

Bitcoin neared a decline below $50k for the first time since February. Global stock markets plummeted amidst Japan and Taiwan's stock market crash. The crypto market has witnessed a massive The post Will Bitcoin crash to $40K? Why investors are in a state of panic appeared first on AMBCrypto. дальше »

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BNB Chain to Host Second BNB Incubation Alliance at Bitcoin 2024 Nashville

Taiwan, Taiwan, 23rd July 2024, Chainwire

The post BNB Chain to Host Second BNB Incubation Alliance at Bitcoin 2024 Nashville appeared first on CaptainAltcoin.

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Taiwan is not in a CBDC rush as central bank lacks timetable 

Taiwan's central bank has clarified that it lacks a specific timetable for introducing a digital currency, or CBDC. дальше »

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Taiwan central bank says no rush for CBDC launch

The Central Bank of the Republic of China mentioned handling government tenders through special purpose tokens to improve operational efficiency using smart contracts for bids and performance bonds. дальше »

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Taiwan Mobile receives VASP license, entry to crypto market

Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience with it.

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BitoPro teams up with local bank to open ‘crypto-friendly bank account’ in Taiwan

BitoPro’s parent company BitoGroup has entered into a partnership agreement with Far Eastern International Bank Bankee to launch “crypto-friendly bank account.” BitoGroup, the parent company of Taiwanese crypto exchange BitoPro, has teamed up with the local digital bank Far Eastern… дальше »

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15,000 People Anticipated for ABS2024 in Taipei: AI, Blockchain, and the Future of Governance In View

The Asia Blockchain Summit (ABS) 2024 promises to be a blast. Over 15,000 attendees are expected at the event, scheduled for August 6th at the Taipei Nangang Exhibition Center in Taiwan. ABS has marked historic moments in the development of the blockchain industry, and this year’s event isn’t going to be any different. This year’s […] дальше »

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Polymarket gambler face charges after Taiwan election bet

A man in Taiwan faces charges for using the crypto betting platform Polymarket to wager on the 2024 elections.

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Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities. дальше »

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Taiwan establishes association to help crypto firms self regulate

The association was formed after the country’s Justice Ministry proposed AML amendments for crypto firms that could result in penalties, including up to two years in prison. дальше »

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Власти Тайваня создали подконтрольную чиновникам криптовалютную ассоциацию

Правительство Китайской Республики Тайвань учредило организацию Taiwan Virtual Asset Service Provider Association, которая должна будет разработать правила регулирования цифровых активов. дальше »

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Audrey Tang: Learning From Taiwan’s Digital Civic Experimentation

The island-country’s digital minister has radical ideas for using open-source technology to provide public goods. Her approach is called Plurality and it’s gaining attention across the world. Daniel Kuhn meets her. дальше »

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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation

In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »

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FBI traces crypto transfers to dismantle $100m dark web marketplace

The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace.  Known online as… дальше »

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Binance partners with Taiwan authorities in $6.2M money laundering crackdown

Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »

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Binance and Taiwan regulators curb $6.2m money laundering ring

Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »

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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 »

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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 »

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Taiwan proposes tougher AML measures for crypto service providers

Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. дальше »

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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 »

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Taiwan prosecutors target 20-year sentences for Ace Exchange suspects

According to the prosecutors, the scale of losses justifies the sentence recommendation.

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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 »

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Free Money? Polymarket Bet Pays 8.7% if China Doesn't Invade Taiwan

Betting against that outcome could yield almost 8x as much as Taiwan government bonds. Plus: Mideast turmoil barely changes presidential odds. дальше »

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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 »

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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 »

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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 »

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Taiwan busts $32.2 million Crypto scam involving major exchange ACE, founder arrested

ACE Exchange leveraged its image to promote worthless cryptos via social media, defrauding investors for an estimated $32.2 million. дальше »

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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 »

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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 »

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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 »

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Financial Supervisory Commission of Taiwan awards first securitized token license

Cathay Securities is permitted to issue $930,000 worth of tokenized green bonds every six months.

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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 »

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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 »

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JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud.

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Taiwan’s Historic Decision: Bitcoin Set to Become Official Currency

Сообщение Taiwan’s Historic Decision: Bitcoin Set to Become Official Currency появились сначала на Coinstelegram.

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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 »

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