Story Highlights* Taiwan faces a major crypto fraud case with over NT$2.3 billion laundered in just a year
Victims were tricked through fake CoinW franchise stores and deposit machines
New AML rules were effective since Jan 2025, crypto firms required to register by September
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Taiwan Cracks Down on NT$2.3B Crypto Fraud Case, 14 Arrested
Story Highlights* Taiwan faces a major crypto fraud case with over NT$2.3 billion laundered in just a year