PANews reported on August 22nd, according to ETtoday, that BitShine (Bitcoin Technology), Taiwan's largest virtual currency operator, was found to have aided a fraud ring in laundering NT$2.3 billion, affecting 1,539 victims. Prosecutors and police seized NT$60.49 million in cash, 647,000 USDT, Bitcoin, TRX, cash, and luxury cars. The main suspect, Shi Qiren, and 14 others were indicted on charges of aggravated fraud and money laundering. Prosecutors are seeking a 25-year sentence for the main suspect.
Taiwan seizes BitShine for NT$2.3 billion in cryptocurrency money laundering; 14 individuals have been indicted
Share to:
Author: PA一线
This content is for informational purposes only and does not constitute investment advice.
Follow PANews official accounts, navigate bull and bear markets together
Recommended Reading
