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Coinpedia 2025-08-22 10:58:32

Taiwan Cracks Down on $70M Crypto Fraud

The post Taiwan Cracks Down on $70M Crypto Fraud appeared first on Coinpedia Fintech News Taiwanese prosecutors have indicted 14 people in the country’s biggest cryptocurrency money laundering case. The Shilin District Prosecutor’s Office charged them with fraud, money laundering, and organized crime involving over $70 million and 1,500 victims. Authorities are seeking to confiscate 1.275 billion New Taiwan dollars ($39.8 million), allegedly gained through fraudulent activities. This case highlights …

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