2024-6-19 15:35 |
A man in Taiwan faces charges for using the crypto betting platform Polymarket to wager on the 2024 elections.
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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.
2024-4-29 19:00 | |
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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.
2023-9-27 03:00 | |
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The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019.
2019-1-21 16:00 | |
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Self-described “crypto-anarchist” and CEO of Defense Distributed, Cody Wilson, a 3D-printed gun organization has resigned from the company after being arrested in Taiwan following his escape from the US while facing charges of sexually assaulting a minor in Texas, reported Gizmodo on September 25, 2018.
2018-9-27 15:00 | |
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News reports claim that Taiwan authorities have arrested Cody Wilson after he was accused of sexually assaulting a minor in the U.S.
2018-9-21 17:06 | |
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