BNB Chain to Host Second BNB Incubation Alliance at Bitcoin 2024 Nashville

Taiwan, Taiwan, 23rd July 2024, Chainwire

The post BNB Chain to Host Second BNB Incubation Alliance at Bitcoin 2024 Nashville appeared first on CaptainAltcoin.

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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 »

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Taiwan central bank says no rush for CBDC launch

The Central Bank of the Republic of China mentioned handling government tenders through special purpose tokens to improve operational efficiency using smart contracts for bids and performance bonds. дальше »

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Taiwan Mobile receives VASP license, entry to crypto market

Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience with it.

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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 »

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15,000 People Anticipated for ABS2024 in Taipei: AI, Blockchain, and the Future of Governance In View

The Asia Blockchain Summit (ABS) 2024 promises to be a blast. Over 15,000 attendees are expected at the event, scheduled for August 6th at the Taipei Nangang Exhibition Center in Taiwan. ABS has marked historic moments in the development of the blockchain industry, and this year’s event isn’t going to be any different. This year’s […] дальше »

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Polymarket gambler face charges after Taiwan election bet

A man in Taiwan faces charges for using the crypto betting platform Polymarket to wager on the 2024 elections.

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Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities. дальше »

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Taiwan establishes association to help crypto firms self regulate

The association was formed after the country’s Justice Ministry proposed AML amendments for crypto firms that could result in penalties, including up to two years in prison. дальше »

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Власти Тайваня создали подконтрольную чиновникам криптовалютную ассоциацию

Правительство Китайской Республики Тайвань учредило организацию Taiwan Virtual Asset Service Provider Association, которая должна будет разработать правила регулирования цифровых активов. дальше »

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Audrey Tang: Learning From Taiwan’s Digital Civic Experimentation

The island-country’s digital minister has radical ideas for using open-source technology to provide public goods. Her approach is called Plurality and it’s gaining attention across the world. Daniel Kuhn meets her. дальше »

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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation

In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »

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FBI traces crypto transfers to dismantle $100m dark web marketplace

The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace.  Known online as… дальше »

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Binance partners with Taiwan authorities in $6.2M money laundering crackdown

Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »

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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 »

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Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws

Taiwan’s Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the new proposals will mark a substantial shift from the current regime, in which digital currency firms’ non-compliance is met with administrative penalties, to a stricter legal framework that includes criminal penalties for serious breaches. Related […] дальше »

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Taiwan revises money laundering act to include digital assets

Taiwan is bolstering its anti-money laundering regulations through amendments to its Money Laundering Control Act, as the island aligns its laws with international standards set by the Asia/Pacific Group on Money Laundering (APG). дальше »

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Taiwan proposes tougher AML measures for crypto service providers

Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose hefty penalties for noncompliance. дальше »

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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 »

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Taiwan prosecutors target 20-year sentences for Ace Exchange suspects

According to the prosecutors, the scale of losses justifies the sentence recommendation.

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These Asian nations in focus after Hong Kong approves spot Bitcoin ETFs

Ever since the United States approved Bitcoin Exchange-Traded Funds (ETFs) earlier this year, the focus has shifted to Asia, with investors eagerly anticipating which nation will follow suit. Hong Kong has already made headlines by approving spot Bitcoin and Ether ETFs on April 15, setting a precedent for other Asian markets. дальше »

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Free Money? Polymarket Bet Pays 8.7% if China Doesn't Invade Taiwan

Betting against that outcome could yield almost 8x as much as Taiwan government bonds. Plus: Mideast turmoil barely changes presidential odds. дальше »

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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 »

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This Asian Nation Could Be the Next to Green Light Bitcoin ETFs

Taiwan is setting the stage for the introduction of spot Bitcoin ETFs with new digital asset regulations aimed at ensuring investor safety and market integrity, marking a pivotal move in Asia's fintech evolution. дальше »

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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 »

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Taiwan busts $32.2 million Crypto scam involving major exchange ACE, founder arrested

ACE Exchange leveraged its image to promote worthless cryptos via social media, defrauding investors for an estimated $32.2 million. дальше »

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Bitrue Launched Copy Trading – An Effortless Earning Mode For User 

Bitrue, established in 2018, is a global top-10 cryptocurrency trading platform. As of now, the platform serves over 10 million users worldwide, spanning across 100 countries and regions, including Europe, Japan, South Korea, SEA, Hong Kong, Taiwan, etc. дальше »

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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 »

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Shifting the paradigm: Why Taipei is the preferred destination for Sora Ventures

In the fast-paced world of crypto, where innovation and adaptability are key, Taipei, Taiwan, is emerging as the new hub for forward-thinking crypto ventures, challenging the traditional dominance of Hong Kong and Singapore. дальше »

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Financial Supervisory Commission of Taiwan awards first securitized token license

Cathay Securities is permitted to issue $930,000 worth of tokenized green bonds every six months.

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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 »

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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 »

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JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud.

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Taiwan’s Historic Decision: Bitcoin Set to Become Official Currency

Сообщение Taiwan’s Historic Decision: Bitcoin Set to Become Official Currency появились сначала на Coinstelegram.

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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 »

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Taiwan introduces bill aiming to create regulatory framework for crypto

Taiwan has taken a significant step towards regulating its flourishing virtual asset market by introducing a new bill called the “Virtual Asset Management Regulations Draft,” which aims to create a comprehensive regulatory framework for the crypto industry. дальше »

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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 »

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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 »

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Virtual Asset Management Bill introduced in the Taiwan parliament

The Bill focuses on customer protection, regulatory obligations, and industry self-regulation. Major crypto exchanges in Taiwan had previously formed the Taiwan Virtual Asset Platform and Transaction Business Association. дальше »

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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.

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Taiwan Crypto Regulation Gets Going With First Reading of Digital Asset Bill

The bill sets the groundwork for defining what a virtual asset is and how exchanges should operate in Taiwan. дальше »

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Circle partners with Taiwan FamilyMart to push USDC adoption

The stablecoin issuer has also joined forces with BitoPro Crypto Exchange operator, BitoGroup. Circle Internet Financial has announced a strategic partnership agreement with BitoGroup and Taiwan FamilyMart in a bid to expand USDC’s usage in East Asia. According to a… дальше »

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Circle partners with major Taiwan convenience store chain to convert loyalty points to crypto

In a significant step for Taiwan’s digital economy, stablecoin issuer Circle has strategically allied with Taiwan’s leading crypto service provider, BitoGroup, and Taiwan FamilyMart, the country’s second-largest convenience store chain. дальше »

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Circle, BitoGroup, and Taiwan FamilyMart launch ‘Points-to-Crypto’ service

Circle, BitoGroup, and Taiwan FamilyMart join forces to launch a ‘Points-to-Crypto’ service in Taiwan. ‘Points-to-Crypto’ service allows for the conversion of FamilyMart’s FamiPoints into digital currencies like USDC. дальше »

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Circle launches ‘points-to-crypto’ program with Taiwan convenience store chain

The partnership will allow FamilyMart customers to exchange their loyalty points for the Circle-issued USDC.

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NVIDIA steps up self-driving with Foxconn partnership to put NVIDIA DRIVE in cars

In the pursuit of intelligent electric vehicle (EV) platforms, Foxconn and NVIDIA have amplified their ongoing collaboration. They made the announcement at the fourth annual Hon Hai Tech Day in Taiwan, where the CEOs of both companies shared their plans to influence the worldwide car market. дальше »

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Трейдер заплатил $0,06 комиссии и выиграл $310 000

Пользователь тайваньской биткоин-биржи MaiCoin выиграл 10 млн TWD (~$310 000) в налоговой лотерее, совершив на платформе небольшую операцию с комиссией в 2 TWD (~$0,06). Who says retail users can't profit from trading cryptos? Taiwan's largest crypto exchange @MAX_exch announced some user made a tiny trade that paid $2 NTD ($0.06 USD) in fee on platform, the tax […] дальше »

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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 »

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Taiwan aims for crypto law by November: Report

Lawmakers in Taiwan are aiming to create a first draft of a special law about offshore exchanges by the end of November 2023.

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Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?

Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ).   According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »

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