SCAMSSECURITY Phishing Attack Prevention: Even a simple wallet transfer could lead to fraud! 2024/5/13
SCAMSREGULATION The Executive Yuan includes virtual assets in anti-fraud system, operators will be exempt from confidentiality obligations. 2024/5/9
SCAMSREGULATION Former chairman and lawyer of Jianyi Law Firm, Wang Chenhuan, suspected of aiding fraud and money laundering, has had his bail increased to 8 million and his freedom restricted. 2024/5/8
SCAMSREGULATION Legislator Xu Qiaoxin's relatives suspected of involvement in a virtual currency money laundering case, with the amount involved exceeding tens of millions. 2024/5/7
SCAMS "Police Officer in Changhua Joins Scam Group After Being Cheated in Cryptocurrency Trading, Convicted for Providing Money Laundering Services Using Dummy Accounts" 2024/5/6
SCAMS Suspect behind ZKasino scam arrested in the Netherlands, Binance assists in the investigation 2024/5/4
SCAMSREGULATION First trial of ACE fraud case! Main suspect of the fraud ring claims "issuing coins is not a crime", Low Orbit Satellite Lawyer pleads guilty, founder claims to only serve as a "manager" 2024/4/29
SCAMSSECURITY RPC scam cases, do not easily believe advice from strangers to modify wallet settings 2024/4/23
SCAMSREGULATION "Money Laundering Machine" Hualien City Representative Chairman Collaborates with Coin Merchants, Laundering Millions of New Taiwan Dollars in Virtual Currency. 2024/4/16
SCAMSREGULATION Legislator Xu Qiaoxin's relatives implicated in virtual currency money laundering scam; police investigating couple and associates for profiting 27 million. 2024/4/14
SCAMS Blockchain detective ZachXBT: Involved in multiple blockchain frauds, raising funds for new project in Blast 2024/4/14
SCAMSREGULATION Crackdown on cryptocurrency money laundering, Taiwan Police College: Establish "Digital Technology Investigation Research Center" 2024/4/12
SCAMSREGULATION Taiwanese legislators propose enhancing national-level AI warning system to strengthen supervision of virtual assets; Executive Yuan to propose anti-fraud legislation in April. 2024/4/12
SCAMS Taichung District Prosecutors Office indicted the founder of ACE Exchange on suspicion of fraud, with the virtual currency trading amount involved exceeding three billion New Taiwan Dollars. 2024/4/9
SCAMS Taichung-based cryptocurrency exchange scam: Fake trades, real robbers, NT$3.3 million stolen 2024/4/4
SCAMS Legal personnel of the cryptocurrency Ponzi scheme OneCoin sentenced to four years, confiscating hundreds of millions of dollars. 2024/4/4
DEFISCAMS Developer token pre-sale accused of pocketing 900,000 euros and mocking investors in a post, Zach: Have evidence, welcome victims to sue 2024/3/22
SCAMS Chairman of a prominent market association in Hualien embroiled in virtual currency fraud storm, authorities launch comprehensive search. 2024/3/20