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Binance Helps US and Taiwan Dismantle $100M Darknet Drug Market
11.6.2025
Binance’s FIU was crucial in a global operation led by U.S. and Taiwanese authorities, dismantling the $100M Incognito Market darknet drug platform. Binance’s Intelligence Unit Key to International Darknet Drug Bust Binance’s Financial Intelligence Unit (FIU) played a crucial role...
Bitopro Confirms $11M Hack, Taiwan Crypto Exchange Says it Has Replenished Lost Funds
6.6.2025
Details of the May hack were first revealed by blockchain sleuth and Paradigm advisor ZachXBT
Taiwanese Crypto Exchange BitoPro Likely Hacked for $11M in May, ZachXBT Says
2.6.2025
On-chain sleuth ZachXBT reports that BitoPro suffered a suspected $11.5 million exploit on May 8, with stolen funds laundered through Tornado Cash and Thorchain
Taiwan to Unveil Draft Bill Allowing Banks to Issue Stablecoins
23.1.2025
The Taiwanese financial regulator plans to unveil a draft bill for virtual asset service providers (VASPs) in June, which includes a proposal allowing banks to issue stablecoins. Joint Management of Stablecoins The Taiwanese Financial Supervisory Commission (FSC) is set to unveil a draft bill...
Taiwan enforces AML registration mandate for crypto providers
29.11.2024
Taiwan accelerates its crypto AML mandate, imposing stricter registration rules and hefty penalties for noncompliance
Kotaku's Long Weekend Guide: 5 Great Games We're Thankful For
27.11.2024
It’s the Thanksgiving holiday week, and that means if you work for a company worth a damn (and some that aren’t worth a damn, but I digress), you probably have the next couple of days off. (Apologies to anyone who works retail.) You might be buying some games you missed this year during Black...
Taiwan to trial crypto custody services through local banks in 2025
9.10.2024
Taiwan’s Financial Supervisory Commission reportedly plans to start collecting applications from institutions interested in trialing Bitcoin custody services in the first quarter of 2025
Taiwan’s new AML laws put crypto firms on notice
3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.
Taiwan’s Regulator Allows Professional Investors to Access Digital Asset ETFs
3.10.2024
Taiwan’s Financial Supervisory Commission (FSC) has allowed professional investors to venture into foreign virtual asset exchange-traded funds (ETFs) via sub-brokerage. By allowing more diverse investment channels, the FSC aims to boost local brokerage operations while carefully managing...
FTX creditors to receive only ‘10–25% of their crypto back,’ CZ walks free: Law Decoded
30.9.2024
Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks
Taiwan FSC approves foreign crypto ETFs for professional investors
30.9.2024
Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks
Taiwan opens digital asset ETF market to professional investors
30.9.2024
Taiwan’s FSC opens investment channels for professional investors, allowing access to high-risk foreign digital asset ETFs while maintaining a cautious stance on market risks
Taiwan Court Convicts 8 in Espionage Case Involving Crypto Payments
23.8.2024
Taiwan’s high court on Thursday convicted eight people, including military personnel, of espionage for China, with payments allegedly made in cryptocurrency, the Central News Agency reported. The sentences range from 1.5 to 13 years in prison, while one individual was acquitted, and another remains...
Markets blow up, so ‘the best prep is to have a plan to buy fear and sell euphoria’ — Veteran trader
6.8.2024
Pear Protocol founder HUF says “a limited pool of capital constantly rotating between narratives” is a clear sign of “late cycle behavior.”
TSMC becomes first Asian company to reach $1T as AI demand surges
20.7.2024
The company is now worth more than Broadcom and closing in on Meta
Taiwanese Central Bank to Test CBDC, Not Race to It
8.7.2024
Taiwanese Central Bank Governor Yang Chin-long stated that the development of digital currency (CBDC) is not an international competition, and being the first to launch does not guarantee success. He disclosed that the Central Bank of the Republic of China (Taiwan) will conduct three scenario tests...
Taiwan central bank says no rush for CBDC launch
7.7.2024
The central bank mentioned handling government tenders through special purpose tokens to improve operational efficiency using smart contracts for bids and performance bonds
Taiwan central bank says no rush for CBDC launch
7.7.2024
The Central Bank of the Republic of China mentioned handling government tenders through special purpose tokens to improve operational efficiency using smart contracts for bids and performance bonds
Taiwan Mobile receives VASP license, entry to crypto market
5.7.2024
Taiwan’s second-largest telecom has found a way into the crypto market, bring resources and experience with it
Polymarket gambler face charges after Taiwan election bet
18.6.2024
A man in Taiwan faces charges for using the crypto betting platform Polymarket to wager on the 2024 elections