Taiwan | ForkLog

ForkLog 104 13.11.2025

Czech Central Bank Establishes $1 Million Test Crypto Portfolio

The Czech National Bank has acquired digital currencies, investing $1 million in a trial portfolio including Bitcoin, stablecoins, and tokenized deposits.

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ForkLog 21 19.06.2024

Taiwanese Citizen Charged for Betting on Polymarket Crypto Platform

Prosecutors in Taiwan have charged a citizen named Chen for placing cryptocurrency bets on the outcomes of the country’s January elections via the prediction platform Polymarket, as reported by local media. According to the case details, Chen wagered 472.17 USDC on the victory of Taiwan People’s Party presidential candidate Ko Wen-je and $60.19 on the […]

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ForkLog 10 09.05.2024

Taiwan Enforces Prison Sentences for Cryptocurrency-Based Money Laundering

Individuals using digital assets for money laundering in Taiwan now face prison terms ranging from six months to five years, as stipulated by new anti-fraud legislation. According to ABMEDIA, Taiwan has recently passed new regulations. Any cryptocurrency service provider that fails to complete money laundering prevention registration will face up to 2 years in prison. […]

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ForkLog 5 28.04.2024

Taiwanese Prosecutors Seek 20-Year Sentence for ACE Exchange Founder

The Taipei District Prosecutors Office has requested 20-year prison sentences for four key suspects in a fraud and money laundering case linked to the cryptocurrency exchange ACE Exchange, reports Taipei Times. Among the accused are the platform’s founder, David Pan, his business partner Lin Keng-hong, and lawyer Wang Chen-huan, who served as the exchange’s chairman. […]

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ForkLog 15 10.04.2024

Founder of ACE Exchange Charged with $10.7 Million Fraud

Taiwanese prosecutors have charged David Pan, the founder of local cryptocurrency exchange ACE Exchange, and six accomplices with money laundering and fraud amounting to at least $10.7 million. According to the authorities, the trading platform managed the Alfred Wallet app and A+Card through an offshore entity. Users deposited cryptocurrencies into accounts, which the exchange’s team […]

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ForkLog 16 05.01.2024

Founder of ACE Exchange Arrested in Taiwan for Alleged Fraud

Taiwanese police have arrested David Pan, the founder of the cryptocurrency exchange ACE Exchange, on suspicion of fraud, according to Liberty Times. Reports indicate that Pan and an accomplice spent three years placing fraudulent advertisements on social media. They promoted worthless digital assets, including MOCT tokens. Authorities estimate the damage at over 1 billion TWD […]

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ForkLog 19 01.11.2023

Taiwanese man surnamed Chiu and three accomplices charged in country’s largest cryptocurrency money-laundering scheme

A Taiwanese resident surnamed Chiu and three of his accomplices were charged in the country's largest cryptocurrency money-laundering scheme.

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ForkLog 9 06.10.2023

Tiny fee nets crypto trader a $310,000 windfall

A user of Taiwan's MaiCoin bitcoin exchange won 10 million TWD (~$310,000) in the Uniform Invoices Lottery, after making a small trade on the platform with a fee of 2 TWD (~$0.06).

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ForkLog 8 07.09.2023

Taiwan to Impose Restrictions on Foreign Bitcoin Exchanges

Taiwan's Financial Supervisory Commission (FSC) will impose restrictions on operations in the jurisdiction for foreign cryptocurrency exchanges that have not registered, local media report.

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ForkLog 11 19.08.2023

Vitalik Buterin Receives Taiwan Employment Gold Card

Ethereum co-founder Vitalik Buterin has received Taiwan's 'Gold Card,' granting unhindered entry to the country and the right to stay there for more than 180 days.

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ForkLog 5 11.08.2023

Media: Binance to file for registration in Taiwan

Binance, the cryptocurrency exchange, intends to obtain registration in Taiwan under the Anti-Money Laundering Act. The Block reports, citing its own sources.

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ForkLog 5 20.03.2023

Taiwan to enact laws regulating digital assets

Taiwan will pass special legislation that would grant the local Financial Supervisory Commission (FSC) a mandate to regulate cryptocurrencies. The information was confirmed by the head of the agency Huang Tien-mu, Bloomberg reports.

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