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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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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