"Coin Dream" involved in Money Laundering of 2.3 billion! Colluding with fraud groups, over a thousand victims, the person in charge seeks a 25-year sentence.The "Coin Think Exchange," which previously operated multiple physical stores across Taiwan, was involved in money laundering exceeding NT$2.3 billion, and the case was concluded today. The core members, including 14 individuals, were indicted. (Background: Coin Think Technology was delisted by the Financial Supervisory Commission! After the financial inspection, its compliance qualification was revoked, and it may not be able to continue operating.) (Supplementary background: 33 stores of Coin Think Technology were searched! The person in charge and 7 others were taken back for violating money laundering regulations.) The money laundering case involving Taiwan's virtual currency exchange has come to light, with Shilin District Prosecutor's Office Chief Prosecutor Luo Wei-yuan directing the investigation. On the 22nd, the case against "Coin Think Technology" was concluded, and the person in charge, Shi Qi-ren, and 14 employees were indicted for colluding with a fraud group to launder money, amounting to as much as NT$2.3 billion. Criminal police began to conduct raids and pursue physical stores in April, seizing over 640,000 USDT, 0.0356 Bitcoins, and 1,520 TRX, equivalent to about NT$20 million.
動區BlockTempo·2025-08-22 06:24