Browsing Tag
Taiwan
29 posts
Tether invests over $18m in cross-border exchange startup XREX
Cross-border payments startup XREX has raised $18.75 million from Tether to expand use cases for USDT-based payments in…
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…
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…
Ace Exchange founder accused of $10.7m fraud
Ace Exchange founder David Pan was accused of fraud and money laundering for $10.7 million.
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…
Taiwan’s FSC to set cryptocurrency regulation by September
Taiwan plans to introduce a legislative framework for regulating cryptocurrencies by September of this year.
Major Taiwan-Based ACE Exchange Refutes Fraud Allegations
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with…
14 arrested in $6.4m Taiwan crypto exchange conspiracy
Taiwanese crypto exchange ACE plans to delist the token and is cooperating with law enforcement after its founder…
Kronos Trading Firm suffers security breach, $25m in losses
Renowned for its involvement in crypto research, marketing, and investment, Kronos Research now grapples with substantial financial repercussions…
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.