Currencies32920
Market Cap$ 2.67T+3.09%
24h Spot Volume$ 109.79B-3.63%
ETH Gas0.44 Gwei
/
/
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 ne...
May, 09, 2024
2 min read
by Bitcoinist
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives from crypto exchange ACE continues with a new round of charges pressed aga...
Apr, 27, 2024
3 min read
by Bitcoinist
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside six other suspects, has been charged by prosecutors with fraud and money lau...
Apr, 10, 2024
3 min read
by Bitcoinist