Inside How Taiwan's Biggest Crypto Fraud Could Rewrite Rules for Investors
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Summary
Taiwan's financial regulators dismantled the country's largest cryptocurrency fraud that defrauded 1,500 victims of NT$2.3 billion ($75 million/₹650 crores). Shi Qiren and associates posed as a govern...
Key Details
Published
23 August 2025 at 10:00 am
Source
The 420
Channel
fake website
Victim Profile
investor
State
NA
City
NA
Amount Loss Range
> ₹10000000
Fraud Keywords
crypto investment scamfake government platformdeposit machinescross-border money launderingbitcoin launderingtether launderingregulatory loopholesfake crypto exchangecrypto deposit fraud