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Taiwan charges suspects in record $72M crypto laundering scheme

August 22, 2025 by DIGIT
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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.

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Australian regulator orders audit of Binance money laundering controls
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  • tronTRON(TRX)$0.2873550.56%
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  • bitcoinBitcoin(BTC)$91,633.002.65%
  • ethereumEthereum(ETH)$3,133.333.41%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.092.95%
  • binancecoinBNB(BNB)$904.871.66%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$136.063.17%
  • tronTRON(TRX)$0.2873550.56%
  • staked-etherLido Staked Ether(STETH)$3,133.843.44%
  • dogecoinDogecoin(DOGE)$0.1423532.21%