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Taiwan
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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Simplify Portfolio Diversification with 5 Wallets for Secure
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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Taiwan
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CryptoCurrency
Taiwan’s AML Rules Covering Crypto Firms to Take Effect Tomorrow
2024-11-29T11:37:54.647+02:00
The new rules will require crypto companies to establish a local presence and complete registration.
Non-compliance could result in hefty fines or imprisonment.
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Retail FX
Finance Magnates Visits Taiwan: Can Traders Master “Black Swan” Market Risk?
2024-10-10T12:50:00.000+02:00
Speakers at the event by EBC Financial Group discussed volatility risks in the market and how traders should prepare themselves for such scenarios.
The event was organised a couple of months after EBC signed a partnership deal with veteran trader Joe DiNapoli and his company.
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Trending
Tech Stocks on Shaky Ground: Trump's Speeches and Investor Anxiety
2024-07-19T10:10:53.364+02:00
Tech stocks, including Nvidia and TSMC, face sharp declines amid Trump's recent speeches.
Investor anxiety surges, leading to significant market sell-offs.
Trump's rhetoric on tariffs and economic policies creates uncertainty for tech companies.
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CryptoCurrency
Taiwan's BitoGroup Collaborates with Digital Bank for Crypto-Friendly Accounts
2024-06-21T15:47:24.124+02:00
The new offering allows users to link their new accounts with BitoPro's exchange accounts.
BitoPro has also collaborated with Neweb Technologies to launch a new platform that enables merchants to make cryptocurrency payments.
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News
Binance and Taiwan Collaborate to Resolve $6.2 Million Crypto Fraud
2024-05-17T14:49:42.372+02:00
The perpetrators utilized fake remittance documents, counterfeit IDs, and tampered communication records.
In 2023, the firm applied for registration under FSC for its cooperation in addressing digital asset fraud.
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CryptoCurrency
Taiwan Police Raid Ace Exchange: Founder Arrested, $3.5M in Crypto Seized
2024-01-05T08:04:55.338+02:00
The police arrested a total of 14 individuals, including the founder.
The exchange said it is cooperating with the police investigation.
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CryptoCurrency
Taiwan's Regulatory Stance: Implications for Payments Industry
2024-01-03T14:11:03.250+02:00
FSC's directive reshaping Taiwan's payment landscape.
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Pedro Ferreira
CryptoCurrency
Taiwan's Crypto Exchange Faces Money Laundering Charges, COO Arrested
2023-11-14T09:33:06.830+02:00
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.
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Arnab Shome
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News
JPEX Saga Deepens with Emergence of New Suspects
2023-11-09T14:00:08.918+02:00
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.
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Tareq Sikder
CryptoCurrency
Virtual Asset Management Ordinance Draft: Taiwan's Path to Crypto Regulation
2023-10-27T12:57:08.515+02:00
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.
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CryptoCurrency
Taiwan's Crypto Clampdown: Bans Unregistered Foreign Crypto Exchanges
2023-09-26T17:27:04.518+02:00
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.
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Retail FX
Interactive Brokers First to Offer Algo Trading in Taiwan
2023-02-16T11:04:43.830+02:00
Interactive Brokers enters the Taiwanese market supporting the Sinopac Securities offering.
IBKR is now serving clients in more than 200 jurisdictions.
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Thought Leaders
Finalto Adds Taiwan NDF to its Platform
2023-02-01T10:59:52.003+02:00
Anyone considering trading the Asian market may be interested in the asset.
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Regulation
Taiwan Bans Cryptocurrency Purchases with Credit Cards
2022-07-22T13:16:08.198+02:00
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.
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Exchanges
Taiwanese Crypto Exchange Considers a Potential Nasdaq IPO
2022-03-18T23:52:00.000+02:00
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.
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News
ACE Exchange Partners with KPMG to Tackle Cryptocurrency Money Laundering
2021-09-03T09:12:13.000+02:00
The exchange collaborated with KGI Bank, CYBAVO and Lockton to offer protection against illegal activities.
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News
Blockchain Firm XREX Secures $17 Million in Funding
2021-08-23T09:48:03.000+02:00
CDIB Capital Group led the recent funding round.
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Institutional FX
Taiwan’s Central Bank Has Reportedly Lifted FX Curbs on ING and ANZ
2021-07-22T11:02:06.000+02:00
Earlier this year, Taiwan punished several banks for their involvement in currency speculation.
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CryptoCurrency
Northern Data Partners with Taiwanese Firm Gigabyte Technology
2020-07-21T09:55:46.000+02:00
The firm has developed proprietary HPC services in collaboration with the computer hardware manufacturer.
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CoolBitX Raises $16.75 Million in an SBI-Led Financing Round
2020-02-25T08:39:51.000+02:00
The company will establish a new KYC/AML-centric entity in Japan.
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Arnab Shome
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News
Crypto Miner Held for Stealing Millions Worth of Electricity
2018-12-27T14:24:44.000+02:00
Taiwanese law enforcement apprehended a man for profiting more than $3 million by avoiding electricity charges.
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News
Taiwan Government Bans Anonymous Crypto Transactions
2018-11-06T17:53:21.000+02:00
In doing so it is following in the footsteps of the EU Parliament and the Japan Virtual Currency Exchange Association.
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News
HTC Releases Blockchain Phone, Hopes for Exodus
2018-10-23T14:50:06.000+02:00
The company wants to take some of the market back from Google and Apple.
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News
Exclusive: Hotbit First Exchange to List Carats.io Diamond-Backed Token
2018-09-25T15:22:12.000+02:00
The CARAT token is now trading on the Taiwanese digital exchange.
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News
China Binary Sale Technology, Microsoft and High Cloud to Launch MasterDAX
2018-06-29T19:10:18.000+02:00
MasterDAX has provided services to blockchain companies in more than 30 countries across the world.
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