The post Taiwan Cracks Down on $70M Crypto Fraud appeared first on Coinpedia Fintech News Taiwanese prosecutors have indicted 14 people in the country’s biggest cryptocurrency money laundering case. The Shilin District Prosecutor’s Office charged them with fraud, money laundering, and organized crime involving over $70 million and 1,500 victims. Authorities are seeking to confiscate 1.275 billion New Taiwan dollars ($39.8 million), allegedly gained through fraudulent activities. This case highlights …The post Taiwan Cracks Down on $70M Crypto Fraud appeared first on Coinpedia Fintech News Taiwanese prosecutors have indicted 14 people in the country’s biggest cryptocurrency money laundering case. The Shilin District Prosecutor’s Office charged them with fraud, money laundering, and organized crime involving over $70 million and 1,500 victims. Authorities are seeking to confiscate 1.275 billion New Taiwan dollars ($39.8 million), allegedly gained through fraudulent activities. This case highlights …
Taiwan Cracks Down on $70M Crypto Fraud
The post Taiwan Cracks Down on $70M Crypto Fraud appeared first on Coinpedia Fintech News
Taiwanese prosecutors have indicted 14 people in the country’s biggest cryptocurrency money laundering case. The Shilin District Prosecutor’s Office charged them with fraud, money laundering, and organized crime involving over $70 million and 1,500 victims. Authorities are seeking to confiscate 1.275 billion New Taiwan dollars ($39.8 million), allegedly gained through fraudulent activities. This case highlights growing efforts to crack down on crypto-related crimes and protect investors from large-scale scams. Read More About
Market Opportunity
ConstitutionDAO Price(PEOPLE)
$0.006816
$0.006816$0.006816
USD
ConstitutionDAO (PEOPLE) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact crypto.news@mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.
You May Also Like
UNI Price Prediction: Targets $4.50-$5.00 by March as Technical Momentum Builds
UNI shows bullish momentum with 14.90% daily gains and RSI at 55.43. Technical analysis suggests $4.50-$5.00 targets possible if price breaks above $4.37 resistance
Share
BlockChain News2026/02/26 15:29
Logitech G Drops a Wide Array Of New Products And Innovations At Logitech G PLAY 2025
Logitech G PLAY 2025 is a live-streamed global gaming event that brings together press, partners, creators, and fans to explore the future of gaming. The array of products and experiences included major innovations across PC and console gaming, esports, sim racing, and streaming tools, along with partnerships with McLaren Racing, NVIDIA and more.
Share
Hackernoon2025/09/18 05:42
South Korea’s Bithumb Lists GoPlus; $GPS Surges Over 20%
The post South Korea’s Bithumb Lists GoPlus; $GPS Surges Over 20% appeared on BitcoinEthereumNews.com. Key Highlights: Bithumb added GoPlus (GPS) to its KRW market
Share
BitcoinEthereumNews2026/02/26 14:47