JPEX scandal: Taiwan determines new suspects in alleged fraud — ReportTaiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud. дальше »2023-11-9 12:33Hong Kong 56 +
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in TaiwanFifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan дальше »2019-1-27 14:56Fraud 352 +