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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. Go to Source
According to the prosecutors, the increased scale of the losses justifies the sentence recommendation. Go to Source
The government of Taiwan has acknowledged the cooperation Binance has offered to domestic law enforcement agencies. According to local reports, Binance is the only offshore exchange that assists the government in dealing with virtual asset fraud cases, allowing authorities to access the accounts involved in these actions and deposit the assets derived from these schemes. … Read more
A central bank official spoke about ongoing CBDC research and other payment modernization Taiwan is exploring. Go to Source
The Financial Supervisory Commission considers itself to be “in the exploratory phase” for crypto exchange-traded funds. Go to Source
The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a statement on Nov. 13. Go to Source
Cathay Securities is permitted to issue $930,000 worth of tokenized green bonds every six months. Go to Source
Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud. Go to Source
The Virtual Asset Management Bill aims to provide “better protection” for the customers and “properly supervise” the industry. Go to Source
The United States-based stablecoin issuer Circle reports a partnership with Taiwan’s second-largest convenience store chain, FamilyMart and a local crypto exchange, BitoGroup. Go to Source
