Taiwan Unveils $72M Crypto Laundering Indictment

Taiwan Unveils $72M Crypto Laundering Indictment

Taiwanese prosecutors have indicted 14 individuals in connection with what is now the nation’s largest cryptocurrency money‑laundering case. The Shilin District Prosecutor’s Office alleges the suspects orchestrated a scheme that defrauded more than 1,500 victims of approximately $71.9 million in illicit funds, marking a national record for crypto‑related laundering. The indictment levels charges including fraud, money laundering, and organize...

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