AML regulations Taiwan proposes tougher AML measures for crypto service providers Taiwan’s Ministry of Justice proposed four amendments to the country’s AML regulations focused on cryptocurrency firms that plan to impose ... By VirtualCoinCapMay 9, 2024
Cryptocurrencies AI tokens record double-digit gains as market cap doubles in a month February 22, 2024
Founder of Taiwanese crypto exchange arrested for fraud: Report The president of Ace Exchange said none of the firm’s employees had been arrested following Taiwanese police ... By VirtualCoinCapJanuary 4, 2024 Crimes
Taiwanese crypto exchange and VASP member Bitgin under investigation for money laundering The exchange confirmed its chief operating officer’s brief relationship with an alleged money laundering group in a ... By VirtualCoinCapNovember 13, 2023 Bitgin
Financial Supervisory Commission of Taiwan awards first securitized token license Cathay Securities is permitted to issue $930,000 worth of tokenized green bonds every six months. By VirtualCoinCapNovember 9, 2023 Cathay Securities
JPEX scandal: Taiwan determines new suspects in alleged fraud — Report Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody ... By VirtualCoinCapNovember 9, 2023 Fraud
Taiwan introduces crypto bill to parliament The Virtual Asset Management Bill aims to provide “better protection” for customers and “properly supervise” the industry. By VirtualCoinCapOctober 27, 2023 Taiwan
Circle launches ‘points-to-crypto’ program with Taiwan convenience store chain The partnership will allow FamilyMart customers to exchange their loyalty points for the Circle-issued USDC. By VirtualCoinCapOctober 26, 2023 Circle
Taiwan aims for crypto law by November: Report Lawmakers in Taiwan are aiming to create a first draft of a special law about offshore exchanges ... By VirtualCoinCapOctober 6, 2023 cryptocurrency exchange
SEC continues to delay decisions on crypto ETFs: Law Decoded The latest delays came two weeks before the second deadline for many applicants. By VirtualCoinCapOctober 2, 2023 China
Taiwan bans unregistered foreign crypto exchanges from operating Besides local exchanges like Maicoin, major global crypto trading firms like Binance, Bybit and Kraken have also ... By VirtualCoinCapSeptember 26, 2023 Cryptocurrencies
Taiwan’s major crypto exchanges form association to advance industry interests MaiCoin Group, BitoGroup and Ace Exchange became the first three founders of the Taiwan Virtual Asset Platform ... By VirtualCoinCapSeptember 26, 2023 Binance
How senators plan on regulating AI: Law Decoded, Sept. 4–11 Senators Richard Blumenthal and Josh Hawley's framework emphasizes that technology companies cannot rely on liability protections to ... By VirtualCoinCapSeptember 11, 2023 australia
Taiwan to restrict unregistered, noncompliant foreign crypto exchanges Taiwan’s crypto watchdog has drafted 10 guiding principles for virtual asset service providers operating in the country. By VirtualCoinCapSeptember 7, 2023 Taiwan
Binance applies for Taiwan AML compliance: Report The world’s leading crypto exchange by trading volume has reportedly applied to register in Taiwan under the ... By VirtualCoinCapAugust 11, 2023 aml
South Korean Shinhan Bank completes stablecoin remittance pilot with Asian partners The bank used the Hedera network to settle payments in South Korean, Thai and Taiwanese currencies in ... By VirtualCoinCapJuly 18, 2023 Remittances
Taiwan watchdog FSC to assume authority on crypto regulation Taiwanese lawmakers reportedly expect to finalize a crypto regulatory framework by the end of March or April ... By VirtualCoinCapMarch 20, 2023 China
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192718 views