Taiwanese - Свежие новости [ Фото в новостях ] | |
Dark web ‘Incognito’ founder gets 30-year term for crypto drug ring
US prosecutors say the Taiwanese founder of Incognito, a dark web drug market using crypto, has been sentenced to 30 years in prison by a New York court. A Taiwanese national received a 30-year prison sentence Tuesday for operating an… дальше »
2026-2-4 15:29 | |
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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… дальше »
2025-11-13 15:44 | |
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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… дальше »
2025-5-10 16:25 | |
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Taiwanese man arrested for illicit USDT use, first case under new AML laws
Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person… дальше »
2025-1-10 17:02 | |
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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 »
2024-11-19 16:00 | |
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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 »
2024-8-22 14:19 | |
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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 »
2024-6-21 13:05 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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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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32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed against its founder, David Pan, and another 31 individuals linked to the case. дальше »
2024-4-27 08:00 | |
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Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money laundering. According to the official press release, a court ruled the confiscation of Pan’s assets. дальше »
2024-4-11 01:30 | |
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Taiwanese officials confiscate $320m in nation’s biggest crypto money laundering operation
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. дальше »
2023-11-2 21:04 | |
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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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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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Taiwanese Government to tackle crypto-powered election bribery
The government of Taiwan has signaled plans to bar crypto from its 2024 presidential elections. The move aims to curb bribery and corrupt practices. The nation’s Supreme Court has prosecuted over 1,3000 cases of election bribery in the past year. … дальше »
2023-7-5 15:04 | |
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Taiwan watchdog FSC to assume authority on crypto regulation
Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April at the earliest.
дальше »2023-3-20 12:40 | |
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Paris Saint-Germain and Jay Chou Launch Collection of 10,000 ‘Tiger Champs’ NFTS
French football giants Paris Saint-Germain (PSG) has launched 10,000 Tiger Champs NFTs at CRYPTO. COM/NFT in collaboration with Taiwanese superstar Jay Chou. The collaboration, which marks the inaugural partnership between PSG and CRYPTO. дальше »
2022-6-24 09:50 | |
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Bored Ape Yacht Club Discord hacked, MAYC #8662 stolen
Update: The stolen Mutant Ape Yacht Club #8662 apparently belonged to the Taiwanese pop superstar Jay Chou, which seems confirmed by himself via a post on Instagram. The post Bored Ape Yacht Club Discord hacked, MAYC #8662 stolen appeared first on CryptoSlate. дальше »
2022-4-1 11:45 | |
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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 дальше »
2021-4-26 21:00 | |
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Network-Attached Storage (NAS) Devices Infected by Bitcoin-Mining Malware
A Taiwanese hardware company has warned its clients about a targeted crypto mining attack against their storage devices. The malware infects NAS devices connected to the internet by installing a crypto-miner named Dovecat. дальше »
2021-1-28 14:30 | |
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Blockchain Smartphone HTC Exodus Integrates DeFi, Adds Support for SegWit Protocol
HTC, the Taiwanese mobile phone company that launched Exodus, the blockchain phone, back in October 2018 has announced major upgrades on April 29th. Some of the key updates include the integration of Compound and MakerDAO along with further support for the SegWit protocol. дальше »
2020-4-30 21:09 | |
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Binance Invests in Taiwanese Blockchain Data Monetization Startup Numbers
Binance has invested in Numbers, a blockchain-enabled data monetization startup
дальше »2020-1-23 15:12 | |
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Taiwanese Startup Unveils Solution to Bridge IoT and DLT
International Trust Machines Corporation (ITM), a Taiwan-based startup that claims to be focused on empowering Internet-of-Things (IoT) devices with blockchain capabilities and make it easier for businesses to adopt distributed ledger technology (DLT), has joined forces with Microsoft and Qualcomm to launch a solution aimed at boosting the performance and security of chipsets certified forRead MoreRead More. дальше »
2020-1-6 16:00 | |
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