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+--- Thread: Taiwan charges suspects in record $72M crypto laundering scheme (/showthread.php?tid=6306485)
Taiwan charges suspects in record $72M crypto laundering scheme - Stanley - Aug 23, 2025
Taiwan charges suspects in record $72M crypto laundering scheme
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency.
https://cointelegraph.com/news/taiwan-prosecutors-indict-14-72m-money-laundering-case-1-500-victims?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
RE: Taiwan charges suspects in record $72M crypto laundering scheme - JoseMar - Sep 2, 2025
That's just a crazy number. It's a shame because things like this give crypto a bad name for everyone else.
RE: Taiwan charges suspects in record $72M crypto laundering scheme - Yanix - Sep 2, 2025
This is exactly the kind of thing that fuels stricter global regulations on crypto. Regulatory bodies are likely to crack down harder following this case.
RE: Taiwan charges suspects in record $72M crypto laundering scheme - sharn - Sep 14, 2025
Over 1,500 victims lost money to this scheme.
That is a massive number of people affected.