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Taiwan
Europe's Economic Crossroads: Recession Fears and S&P Global's
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7 Things We Wish Someone Had Told Us Before We Started Trading
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XCAD Announces Multiple Governments’ Backing for New Initiative
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Taiwan
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CryptoCurrency
Taiwan Police Raid Ace Exchange: Founder Arrested, $3.5M in Crypto Seized
The police arrested a total of 14 individuals, including the founder.
The exchange said it is cooperating with the police investigation.
Friday, 05/01/2024 | 06:04 GMT
by
Arnab Shome
CryptoCurrency
Taiwan's Regulatory Stance: Implications for Payments Industry
FSC's directive reshaping Taiwan's payment landscape.
Wednesday, 03/01/2024 | 12:11 GMT
by
Pedro Ferreira
CryptoCurrency
Taiwan's Crypto Exchange Faces Money Laundering Charges, COO Arrested
The COO allegedly had a connection with the in-famous '88 Guild Hall' money laundering incident.
The exchange is cooperating with the investigation and assured operations remain unaffected.
Tuesday, 14/11/2023 | 07:33 GMT
by
Arnab Shome
News
JPEX Saga Deepens with Emergence of New Suspects
As of September 25, authorities have detained 11 suspects with the masterminds still at large.
Hong Kong authorities are investigating over 2,000 complaints reporting losses of nearly $180 million.
Thursday, 09/11/2023 | 12:00 GMT
by
Tareq Sikder
CryptoCurrency
Virtual Asset Management Ordinance Draft: Taiwan's Path to Crypto Regulation
Taiwan's approach to crypto regulation has transitioned from a hands-off stance to a phase of regulatory momentum.
The next steps in Taiwan's crypto regulation involve the second reading of the proposed bill and input from the FSC.
Friday, 27/10/2023 | 10:57 GMT
by
Tareq Sikder
CryptoCurrency
Taiwan's Crypto Clampdown: Bans Unregistered Foreign Crypto Exchanges
FSC's guidelines emphasize asset separation and self-regulation within the crypto space.
Major crypto exchanges like Binance and Kraken are affected by the new regulations.
Tuesday, 26/09/2023 | 15:27 GMT
by
Jared Kirui
Retail FX
Interactive Brokers First to Offer Algo Trading in Taiwan
Interactive Brokers enters the Taiwanese market supporting the Sinopac Securities offering.
IBKR is now serving clients in more than 200 jurisdictions.
Thursday, 16/02/2023 | 09:04 GMT
by
Damian Chmiel
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Thought Leaders
Finalto Adds Taiwan NDF to its Platform
Anyone considering trading the Asian market may be interested in the asset.
Wednesday, 01/02/2023 | 08:59 GMT
by
FM
Regulation
Taiwan Bans Cryptocurrency Purchases with Credit Cards
The local regulator instructed banks and credit card providers to cut ties with crypto firms.
It has provided three months for financial companies to follow the new rule.
Friday, 22/07/2022 | 11:16 GMT
by
Arnab Shome
Exchanges
Taiwanese Crypto Exchange Considers a Potential Nasdaq IPO
MaiCoin is reportedly completing a Series C funding round in order to go public on NASDAQ
The plan is to go public within two years on the Nasdaq stock market.
Friday, 18/03/2022 | 21:52 GMT
by
Felipe Erazo
News
ACE Exchange Partners with KPMG to Tackle Cryptocurrency Money Laundering
The exchange collaborated with KGI Bank, CYBAVO and Lockton to offer protection against illegal activities.
Friday, 03/09/2021 | 07:12 GMT
by
Bilal Jafar
News
Blockchain Firm XREX Secures $17 Million in Funding
CDIB Capital Group led the recent funding round.
Monday, 23/08/2021 | 07:48 GMT
by
Bilal Jafar
Institutional FX
Taiwan’s Central Bank Has Reportedly Lifted FX Curbs on ING and ANZ
Earlier this year, Taiwan punished several banks for their involvement in currency speculation.
Thursday, 22/07/2021 | 09:02 GMT
by
Bilal Jafar
CryptoCurrency
Northern Data Partners with Taiwanese Firm Gigabyte Technology
The firm has developed proprietary HPC services in collaboration with the computer hardware manufacturer.
Tuesday, 21/07/2020 | 07:55 GMT
by
Finance Magnates Staff
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News
CoolBitX Raises $16.75 Million in an SBI-Led Financing Round
The company will establish a new KYC/AML-centric entity in Japan.
Tuesday, 25/02/2020 | 06:39 GMT
by
Arnab Shome
News
Crypto Miner Held for Stealing Millions Worth of Electricity
Taiwanese law enforcement apprehended a man for profiting more than $3 million by avoiding electricity charges.
Thursday, 27/12/2018 | 12:24 GMT
by
Arnab Shome
News
Taiwan Government Bans Anonymous Crypto Transactions
In doing so it is following in the footsteps of the EU Parliament and the Japan Virtual Currency Exchange Association.
Tuesday, 06/11/2018 | 15:53 GMT
by
Simon Golstein
News
HTC Releases Blockchain Phone, Hopes for Exodus
The company wants to take some of the market back from Google and Apple.
Tuesday, 23/10/2018 | 12:50 GMT
by
Simon Golstein
News
Exclusive: Hotbit First Exchange to List Carats.io Diamond-Backed Token
The CARAT token is now trading on the Taiwanese digital exchange.
Tuesday, 25/09/2018 | 13:22 GMT
by
Simon Golstein
News
China Binary Sale Technology, Microsoft and High Cloud to Launch MasterDAX
MasterDAX has provided services to blockchain companies in more than 30 countries across the world.
Friday, 29/06/2018 | 17:10 GMT
by
Celeste Skinner
Thought Leaders
ATFX to Participate in FinanceShow’s Taiwan Exhibition
Located in Taichung City, the event saw over 3,000 attendees last year, with this year looking to be even larger
Tuesday, 24/04/2018 | 09:14 GMT
by
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News
Taiwan’s Central Bank to Consider Blockchain Technology for Payment Systems
The remarks of Mr. Yang on blockchain technology is the first such comment from Taiwan’s central bank.
Wednesday, 28/02/2018 | 13:15 GMT
by
Arnab Shome
News
Bitcoin-Motivated Violent Crime Reaches Taiwan
A Taiwanese man went to sell some Bitcoin, and was violently robbed.
Thursday, 22/02/2018 | 20:33 GMT
by
Simon Golstein
News
Taiwan’s Semiconductor Giant Set to Make Profits from Crypto Mining
Cryptocurrency mining is a very lucrative sector to aim for, at least in the short term.
Thursday, 18/01/2018 | 12:00 GMT
by
Arnab Shome
Executive Moves
Nomura Elevates Toru Nakano and Yiqing Cai to New Senior Roles
Toru Nakano is being promoted as Nomura's Head of Taiwan, with Yiqing Cai succeeding his current position.
Thursday, 16/02/2017 | 13:38 GMT
by
Jeff Patterson
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