Crypto Laundering Case Using CoinW Exchange | Crypto

Taiwan prosecutors indicted 14 people in the country's largest cryptocurrency money laundering scheme worth NT$2.3 billion ($75M) as Shilin District Prosecutor's Office concluded investigation into fraud ring that operated through fake Coin Exchange franchises using CoinW brand, victimizing over 1,500 people in one year. The post Taiwan Charges 14 in Record-Breaking $75M Crypto Laundering Case Using CoinW Exchange appeared first on Cryptonews.