# Crypto

Taiwan busts alleged NT$1.3 billion laundering network

Group reportedly routed gambling funds through shell companies

Taiwan Cabinet backs tougher crypto money-laundering rules

Draft amendments target unregistered virtual-asset services and unauthorized stablecoin issuance

Taiwan crypto transfers face identity checks from October

Rules require extra disclosure above NT$30,000

Trump reports over $1.4 billion in income from crypto ventures

Trump reports almost $800 million from World Liberty

Taiwan sets up regulator for crypto industry

24 crypto companies form Taiwan Virtual Asset Service Provider Association

ACE Exchange founder detained for Taiwan's biggest crypto scam

Pan and four others were detained following questioning, while the company insists its business as usual under new management

Taipei Blockchain Week concludes with optimism

The second annual event features exhibitions and lectures

Four arrested in NT$50 million crypto scam in Taiwan

Authorities say fraudsters tricked victims into purchasing Tether cryptocurrency

Silicon Valley Bank is largest failure since 2008 crisis, billions stranded

Crypto criminals caught in New Taipei but funds still missing

Two suspects apprehended after absconding with Tether stablecoin