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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Establishment of Digital Technology Investigation Research Center by Taiwan Police University to Combat Money Laundering in Virtual Currencies
With the rapid development of internet technology and artificial intelligence, the forms of digital…
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Taiwanese legislator proposes strengthening virtual asset supervision with a national-level AI warning system, Executive Yuan to present fraud prevention legislation in April.
With virtual assets becoming a new channel for fraud, the Taiwan Ministry of Finance inspected the F…
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Taipei District Prosecutor’s Office Presses Charges Against ACE Cryptocurrency Exchange Founder for Alleged Fraud Involving Over NT$300 Million in Virtual Currency Transactions
The Taichung District Prosecutors Office yesterday officially indicted Pan Yizhang, the founder of A…
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Trapped in the Pit of Currency Exchange Fraud: Fictitious Transactions Concealing Real Robbery, TWD 3.3 Million Stolen
A virtual currency robbery occurred in Taichung, Taiwan, where a 31-year-old cryptocurrency trader c…
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OneCoin Cryptocurrency Ponzi Scheme: Legal Officials Sentenced to Four Years, Seizing Billions of US Dollars
Irina Dilkinska, Director of Legal Affairs for the OneCoin cryptocurrency pyramid scheme, has been s…
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Prominent Chairman of Hualien City Council Implicated in Virtual Currency Scam, Extensive Investigation Launched by Authorities
Representative Lee, the chairman of the Hualien City Council, has recently become the focus of inves…
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Robber Confronts Swindler! Virtual Currency Exchange at Songshan Station Takes a Dramatic Turn: Bandit Caught Red-Handed with Counterfeit Bills, Duel of Two Scam Masters
In August of last year, Taipei’s Songshan Station became the scene of what appeared to be an ordinar…
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Continue to Stay Put! Northern Prosecution Applies for Continued Detention of Lin, Suspected Leader of Fraudulent Group, and Individuals Involved with ACE Premier Exchange
According to the United Daily News, Taipei District Prosecutors Office has applied for a two-month e…
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