Taiwanese man arrested for illicit USDT use, first case under new AML laws

2025-1-10 17:02

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… origin »

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chen taiwanese man under kaohsiung had regulations

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Источник: btcmanager.com

chen taiwanese → Результатов: 10

HTC Launches Exodus 1, ‘To Make The Leap To Bitcoin From Fiat’

The advent of Bitcoin is fueling the evolution of financial technologies, including telecommunications, and hardware with crypto-friendly features. The latest innovation, HTC’s cryptophone Exodus 1, will hit the market in December 2019.

2019-10-21 22:00
bitcoin htc exodus technologies smartphone fiat make

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HTC’s new phone allows users to run a Bitcoin full node

Taiwanese electronics company HTC announced that its new blockchain smartphone, the EXODUS 1s, will have the capability to host a Bitcoin full node. The budget version of the phone will retail under $300, as first reported by CoinDesk.

2019-5-12 11:35	Technology
new node htc bitcoin full phone allows

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Cobinhood Crypto Exchange Co-Founder Ceases to Participate in Firm Following Disputes

Popo Chen, co-founder of Taiwanese exchange Cobinhood has ceased to participate in the firm due to “personal and investor disputes”

2019-5-7 21:12	Taiwan
participate firm cobinhood disputes co-founder exchange ceased

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HTC wants to launch ANOTHER blockchain phone this year

Taiwanese mobile phone manufacturer HTC is reportedly planning to launch another blockchain phone before the end of 2019. Phil Chen, HTC’s Decentralized Chief Officer, announced the intention during a keynote speech at an investment forum event held in Taipei on Friday last week, Taiwan News reports.

2019-4-29 18:18	hard fork
phone htc blockchain chen decentralized like cryptocurrency

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Cobinhood – To The Moon and Back

This story began not so long ago, in the second quarter of 2017. A young Taiwanese entrepreneur Popo Chen decided that he didn’t have enough money from the sale of a streaming business named 17 Media, and started raising funds for a new cryptocurrency project.

2019-2-6 18:50	Cryptocurrency News
media cobinhood moon back cryptocurrency new funds

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Phil Chen Launches HTC Exodus 1 Blockchain Crypto Phone Then Pledges to Recreate the Internet

Under the leadership of Phil Chen, the decentralized chief officer at HTC, the Taiwanese electronic conglomerate launched the first blockchain based crypto phone, HTC Exodus 1. However, at the Web3 Summit held in Berlin, Chen disclosed his plans to go far beyond.

2018-10-29 19:34	News
htc chen exodus phone phil crypto blockchain

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HTC’s blockchain-powered Exodus phone will arrive in Q3 and cost a bomb

Taiwanese phone maker HTC announced in May that it was working on a blockchain-powered phone; it’s now shared the first bit of news about the device – named Exodus – saying that it plans to release it by the end of Q3 this year.

2018-7-11 10:41	hard fork
phone htc saying device cost blockchain-powered exodus

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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,…

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…

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,’…

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.

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.

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…

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2025-1-10 17:02

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