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2025-01-10 14:03:50

crypto.news on Nostr: crypto.news Taiwanese authorities have apprehended a 30-year-old man, identified as ...



Taiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money laundering regulations. Chen, based in Kaohsiung, had been using Facebook groups to solicit cryptocurrency trades and arrange in-person…
https://crypto.news/taiwanese-man-arrested-for-illicit-usdt-use-first-case-under-new-aml-laws/
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