Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Taiwan charges suspects in record $72M crypto laundering scheme

August 22, 2025 by DIGIT
Spread the love

Taiwan charges suspects in record $72M crypto laundering scheme

Taiwanese prosecutors have reportedly indicted 14 people accused of orchestrating the country’s largest money laundering case involving a cryptocurrency exchange.

Go to Source

Categories Uncategorized
Australian regulator orders audit of Binance money laundering controls
Best Bitcoin and Crypto Exchanges in August 2025 [Updated Weekly Rankings]


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Bitcoin and Ether Post Combined $236 Million Outflow as Solana Stays Green
  • Is Bitcoin shifting to a 2-year cycle?
  • Polymarket plans to use in-house market maker to trade against users: Report
  • Bitcoin Loses $90K, Bears Pile Over $200 Million in Liquidations
  • Polish lawmakers fail to revive controversial crypto bill after presidential veto
  • US prosecutors request 12 years in prison for Terraform’s Do Kwon
  • Bitcoin risks return to low $80K zone next as trader says dip ‘makes sense’
  • What Texas’ recent Bitcoin purchase signals to the rest of the US in a market downturn
  • Retail Shifts to Silver: Purchase Lines Observed in Singapore
  • EU may consolidate crypto regulations, IMF warns of stablecoin risk: Global Express
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$88,941.00-3.37%
  • ethereumEthereum(ETH)$2,994.70-4.32%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.02-3.90%
  • binancecoinBNB(BNB)$876.29-2.44%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.16-6.73%
  • tronTRON(TRX)$0.2857490.89%
  • staked-etherLido Staked Ether(STETH)$2,995.15-4.22%
  • dogecoinDogecoin(DOGE)$0.137716-7.16%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$88,941.00-3.37%
  • ethereumEthereum(ETH)$2,994.70-4.32%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.02-3.90%
  • binancecoinBNB(BNB)$876.29-2.44%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.16-6.73%
  • tronTRON(TRX)$0.2857490.89%
  • staked-etherLido Staked Ether(STETH)$2,995.15-4.22%
  • dogecoinDogecoin(DOGE)$0.137716-7.16%