Taiwan News

Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.

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. The event, announced on March 13, reflects…

Taiwan plans to introduce a legislative framework for regulating cryptocurrencies by September of this year.

Taiwanese crypto exchange ACE plans to delist the token and is cooperating with law enforcement after its founder was detained.

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.

Renowned for its involvement in crypto research, marketing, and investment, Kronos Research now grapples with substantial financial repercussions arising from the breach.

Cathay Securities announced that it has obtained regulatory approval to launch Taiwan’s first Security Token Offering business. 

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…

Taiwanese authorities have arrested an individual suspected of laundering a record $320 million through digital assets, marking the largest case of crypto-related money laundering in the country's history.

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…

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…

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.

Taiwan tightens crypto regulations with new FSC guidelines and the formation of an industry association by leading exchanges.

Taiwan plans to restrict access to offshore cryptocurrency exchanges that are not registered with the local regulators. According to a Sept. 7 report by Taiwan’s semi-official Central News Agency, the country’s Financial Supervisory Commission recently drafted ten virtual asset service…

Binance is pursuing anti-money laundering compliance in Taiwan, indicating the prominent exchange’s intent to enter the region’s crypto market. During a regulatory draft meeting, the Taiwan Financial Supervisory Commission announced that Binance is among the entities seeking a declaration of…

The government of Taiwan has signaled plans to bar crypto from its 2024 presidential elections. The move aims to curb bribery and corrupt practices. The nation’s Supreme Court has prosecuted over 1,3000 cases of election bribery in the past year. …