Sources
Crypto Town Hall
TAIWAN PROBES $75M MONEY LAUNDERING VIA COINW Taiwan prosecutors are investigating their largest-ever money laundering case involving the CoinW crypto exchange, where 14 individuals aided a fraud ring. The suspects allegedly laundered $75M over a year, targeting more than 1,539 https://t.co/vf9Ceo5FfI https://t.co/HEMLnobJmM
The Block Taiwan prosecutors charge 14 suspects in $41 million BitShine crypto fraud: reports https://t.co/0P9DPZu41m
BSCN Headlines 🚨JUST IN: TAIWAN PROBES ITS LARGEST-EVER CRYPTO MONEY LAUNDERING CASE—$75M LAUNDERED VIA COINW, 1,539 VICTIMS HIT
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