Taiwan to Implement Strict Crypto AML Rules on November 30 Nov 30, 2024 08:58 Wayne Jones The AML rules were initially set to take effect early next year, but recent breaches have prompted the FSC to
Taiwan’s Financial Watchdog Prepares to Test Crypto Custody Services with Local Banks Oct 9, 2024 18:03 Chayanika Deka Taiwan's FSC seeks external feedback before launching a 2025 crypto custody pilot.
Taiwan Regulator Approves Foreign Crypto ETFs for Professional Investors Sep 30, 2024 12:23 Wayne Jones Non-professional investors must sign risk warnings and receive product details before investing in crypto ETFs.
Major Taiwan-Based ACE Exchange Refutes Fraud Allegations Jan 5, 2024 22:49 Anthonia Isichei The founder of one of Taiwan's biggest crypto exchanges, along with 13 other suspects, has been arrested for allegedly defrauding
Details on the Arrested JPEX Executives in Taiwan: Report Nov 9, 2023 09:27 Cristian Lipciuc Several other people tied to the exchange were also questioned.