Blockchain Alliance Planned By Taiwan’s National Development Council

Blockchain, News | March 27, 2019 By:

Taiwan’s National Development Council (NDC) is planning to form a blockchain alliance.

NDC is the policy-planning agency of Taiwan. NDC combined the former Council for Economic Planning and Development, former Research, Development and Evaluation Commission, part of the Public Construction Commission and part of the former Data Management Processing Center of the Directorate General of Budget,


Cryptocurrency Scammers Arrested In Taiwan

Crime, News | January 28, 2019 By:

Fifteen alleged crypto scammers have been arrested in Taipei, Taiwan for defrauding over 30 unsuspecting investors of nearly NT$250 million ($8M USD).

At a press conference, Li Chi-hsun, chief of the Criminal Investigation Bureau (CIB), said that the suspects, including the alleged leader surnamed Lin,


Taiwan Bans Anonymous Crypto Transactions

News, Regulation | November 5, 2018 By:

The government of Taiwan has amended its existing anti-money laundering (AML) and counter terrorism financing (CFT) laws to help combat crypto crimes.

On Friday, the Legislative Yuan, Taiwan’s highest legislative body, passed amendments to the Money Laundering Control Act and the Terrorism Financing Prevention Act,