JPEX Faces Inaugural Civil Lawsuit: Hong Kong Victims Sue JPEX, Seeking Investigation into Lost Assets and Compensation
In September 2023, JPEX faced large-scale victimization due to illegal promotion and operation in Ho…
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Preventing Phishing Attacks: Even Money Transfers Can Be Deceptive!
The online analytical organization Lookonchain uses a recent case of a high-net-worth individual bei…
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The Executive Yuan Includes Virtual Assets in Anti-Fraud System, Exempting Operators from Confidentiality Obligations
The Financial Supervisory Commission (FSC) stated that although cryptocurrency exchanges are current…
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Alleged Assistance in Fraud and Money Laundering Offenses: Former Jianye Owner’s Lawyer Wang Chenhuan Faces Increased Bail and Restrictions on Personal Freedom
A former leading lawyer at a top law firm in Taipei, Wang Chenhuan, was recently indicted by the Tai…
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Continued Trial of Legislator Xu Qiaoxin’s Relative Involved in Alleged Cryptocurrency Money Laundering Case, Involving Fraudulent Amount Exceeding Ten Million
Legislator Hsu Chiao-Hsin’s elder cousin, Liu Xiang-Jie, along with her husband Du Bing-Cheng and fr…
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“Cryptocurrency Trading Scam: A Police Officer in Changhua Joins the Fraud Gang, Participates in Money Laundering Using Dummy Accounts, Receives a Jail Sentence”
The Changhua District Court recently sentenced a police officer to 2 years and 9 months in prison fo…
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Suspects behind ZKasino fraud case arrested in the Netherlands with assistance from Binance in the investigation
The Dutch financial crime investigation agency FIOD has announced the arrest of a man involved in th…
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Joint Efforts of Hualien City Citizens’ Representative Chairman and Digital Currency Exchange in Combating Multi-Million Taiwanese Dollar Money Laundering through “Money Laundering Entry Machine”
Hualien City Representative Council Chairman Li Zhenwei has been exposed for allegedly colluding wit…
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Investigation into 27 Million Money Laundering Case Involving Legislator Hsu Chiao-hsin’s Relatives and Business Partners
The Criminal Investigation Bureau and Taipei City Criminal Brigade conducted an in-depth investigati…
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Blockchain Detective ZachXBT: Participating Group in Multiple Blockchain Scams Raises Funds for New Project at Blast
Chain detective ZachXBT stated that a notorious fraud group has recently launched a new project on t…
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