Taiwan / Заголовки новостей 
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. дальше »
2025-12-19 15:00
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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. дальше »
2025-12-19 19:21
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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’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… дальше »
2025-8-15 19:39
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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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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). дальше »
2025-1-23 14:39
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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… дальше »
2025-1-23 12:44
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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 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 »
2024-10-30 13:16
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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 »
2024-10-10 10:26
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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 »
2024-10-3 13:55
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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 »
2024-10-2 14:58
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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 »
2024-9-30 16:45
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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 »
2024-9-30 12:06
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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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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 »
2024-7-8 20:19
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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 »
2024-5-18 11:22
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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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Ace Exchange founder accused of $10.7m fraud
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million. дальше »
2024-4-11 19:40
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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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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 »
2024-3-5 19:17
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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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Crypto Trading Firm Kronos Research Offers 10% Bounty to Hacker
Kronos Research was hacked in mid-November via stolen API keys, with the attacker making off with $25 million дальше »
2023-11-28 08:45
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Kronos Trading Firm suffers security breach, $25m in losses
Renowned for its involvement in crypto research, marketing, and investment, Kronos Research now grapples with substantial financial repercussions arising from the breach. дальше »
2023-11-19 18:06
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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 »
2023-11-9 20:33
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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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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 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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Taiwan introduces crypto bill to parliament
The Virtual Asset Management Bill aims to provide “better protection” for customers and “properly supervise” the industry.
дальше »2023-10-27 11:56
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Taiwan to propose crypto regulation in November
Taiwan is moving forward with plans to regulate the crypto industry by proposing a draft special law for first reading by the end of November, according to a lawmaker. дальше »
2023-10-6 17:51
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Taiwan tightens crypto rules with new guidelines and industry group
Taiwan tightens crypto regulations with new FSC guidelines and the formation of an industry association by leading exchanges. дальше »
2023-9-26 14:55
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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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Taiwan to restrict unregistered, noncompliant foreign crypto exchanges
Taiwan’s crypto watchdog has drafted 10 guiding principles for virtual asset service providers operating in the country.
дальше »2023-9-8 16:10
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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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Binance seeks AML compliance in Taiwan
Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of… дальше »
2023-8-12 10:33
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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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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. дальше »
2023-6-9 20:55
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Taiwan to unveil buying and selling crypto specification for banks
Taiwan’s Financial Supervisory Commission (FSC) outlined plans to control the country’s banking sector and crypto trade. The FSC plans to implement new regulations in September of this year to strengthen regulation and lessen the dangers associated with these pursuits. The… дальше »
2023-4-29 16:49
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Asian authorities stepping up crypto regulatory efforts
Asian financial authorities have begun stepping up on regulatory efforts aimed at effectively overseeing the crypto industry in their respective jurisdictions. дальше »
2023-3-20 13:49
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Crypto Must Do Better to Be Banked, Say Industry Executives
The downfall of Silvergate, Signature and Silicon Valley banks have wounded digital assets. But crypto might one day work with big banks if the industry can mature, WAX CEO William Quigley and Maicon CEO Alex Liu suggested. дальше »
2023-3-16 05:14
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Web3 helps Taiwan secure information against cyberattacks
In an effort against Chinese cyberattacks, Taiwan employs Web3 technology for decentralized file sharing post-Pelosi visit.
дальше »2022-8-12 16:11
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Taiwan Vs China: What Effect Does Crisis Have on the Price of Bitcoin?
Taiwan and China are in a face-off around Taiwan’s sovereignty, affecting the Bitcoin price. BTC price dipped as tensions heightened. The post Taiwan Vs China: What Effect Does Crisis Have on the Price of Bitcoin? appeared first on BeInCrypto. дальше »
2022-8-5 06:17
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Crypto Purchases Using Credit Cards To Be Banned In Taiwan: Report
Cryptocurrency transactions using credit cards will no longer be allowed in Taiwan, as the island nation’s watchdog believes digital currencies are risky and speculative assets, local reports disclose. дальше »
2022-7-23 15:48
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Taiwan Set to Ban Purchase of Crypto With Credit Cards
Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto. дальше »
2022-7-23 16:30
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If Russia Invites Bitcoin Adoption, The Global Arms Race Will Begin
Recent pro-Bitcoin developments from Russia could put the Eastern power in a lead position as inflation grows. How will other powers react? дальше »
2022-2-17 16:00
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Bitmain stops shipment of Antminer crypto mining rigs into China
Bitmain plans to identify green energy mining opportunities from power generation projects in Chinese provinces.
дальше »2021-10-11 11:48
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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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Bitmain accused of illegally poaching engineers by officials in Taiwan
Bitcoin miner maker Bitmain is reportedly in hot water in Taiwan amid the backdrop of the ongoing U.S.-China tech tussle.
дальше »2021-3-10 18:22
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