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2025-01-10 14:04:54
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crypto.news on Nostr: crypto.news ✍️ Taiwanese authorities have arrested a man for operating an ...



✍️ Taiwanese authorities have arrested a man for operating an unregistered cryptocurrency trading business, and seized evidence including computers and cash counters.
👉 Authorities arrested a man for operating an unregistered cryptocurrency trading business
👉 He used Facebook groups to solicit trades and arrange in-person transactions
👉 He reportedly completed hundreds of transactions in less than a month
👉 Authorities also targeted an unregistered 'coin dealer studio' in Taipei
👉 The studio was selling USDT at a 10% premium and generated over NT$200 million in sales last month

#Chen #Lin #Liu #Kaohsiung #Taipei #ChengduRoad #world


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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