Taiwan Archives

Taiwan police say 320 million Tether money laundering case is a new record

Business

Jon Southurst

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2 November, 2023

Taiwan police say 320 million Tether money laundering case is a new record

40-year-old Qiu, who claims to be a water merchant, is said to have received funds from groups involved in criminal...

Taiwan digital asset bill passes first reading in parliament

Business

James Field

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1 November, 2023

Taiwan digital asset bill passes first reading in parliament

The new bill passes its first reading in parliament, laying the groundwork for increased consumer protections and tighter regulation around...

Taiwan to introduce new digital currency rules by November 2023: report

Business

Wahid Pessarlay

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13 October, 2023

Taiwan to introduce new digital currency rules by November 2023: report

Taiwanese legislators are reportedly working on regulations to boost investor safety and combat digital currency-related crimes, with input from industry...

Taiwan unveils new guidelines for regulating digital asset firms

Business

James Field

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30 September, 2023

Taiwan unveils new guidelines for regulating digital asset firms

Taiwan’s FSC announced a much-anticipated set of guidelines on September 26 for VASPs, emphasizing increased oversight and customer protections.

Taiwan cracks down on non-compliant digital currency exchanges under new guidelines

Business

Steve Kaaru

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12 September, 2023

Taiwan cracks down on non-compliant digital currency exchanges under new guidelines

Taiwan’s financial regulator is set to issue 10 guidelines for the industry, including requiring segregation of customer funds and enhanced...

Taiwan financial watchdog to oversee digital assets, but not NFTs

Business

Steve Kaaru

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22 March, 2023

Taiwan financial watchdog to oversee digital assets, but not NFTs

The Financial Supervisory Commission will reportedly be appointed as the industry watchdog in Taiwan this month, but the chairman says...

Taiwan urges public servants to disclose their digital asset holdings

Business

Wahid Pessarlay

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24 February, 2023

Taiwan urges public servants to disclose their digital asset holdings

Expected to take effect in November, Taiwan's latest policy mandates public servants to declare their digital asset holdings exceeding $32,900...

Taiwan’s new Digital Affairs Ministry utilizes Web 3.0 to boost cybersecurity

Business

Wahid Pessarlay

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1 September, 2022

Taiwan’s new Digital Affairs Ministry utilizes Web 3.0 to boost cybersecurity

Amid political turmoil with China, Taiwan is harnessing the power of Web 3.0, spearheaded by the new Digital Affairs Ministry,...

Taiwan to ban credit card agencies from serving digital assets firms

Business

Wahid Pessarlay

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26 July, 2022

Taiwan to ban credit card agencies from serving digital assets firms

The FSC revealed that it had issued a letter to the Bankers Association of the Republic of China, which directed...

Taiwan’s XREX digital currency exchange suspends INR trading as India’s TDS law kicks in

Business

Wahid Pessarlay

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13 July, 2022

Taiwan’s XREX digital currency exchange suspends INR trading as India’s TDS law kicks in

According to Business Insider, XREX sent out a notice to users on June 30 directing them to withdraw their INR...

Taiwan’s central bank outlines conditions for second stage of CBDC development

Business

Wahid Pessarlay

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5 July, 2022

Taiwan’s central bank outlines conditions for second stage of CBDC development

As revealed by Chin-long, the central bank is exploring how to scale the system's operational performance and the feasibility of...

Taiwan police arrest 14 over alleged Ethereum investment scam

Business

Steve Kaaru

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11 September, 2021

Taiwan police arrest 14 over alleged Ethereum investment scam

The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...

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