Taiwan’s Financial Supervisory Commission (FSC) has announced new anti-money laundering (AML) regulations targeting virtual asset service providers (VASPs). These regulations, which require VASPs to ...
Taiwan’s legislature has passed amendments to existing anti-money laundering (AML) and counter terrorism financing (CFT) laws to place new requirements on crypto exchanges. The development was ...
The Taiwan Financial Supervisory Commission (FSC) has revealed plans to propose a draft law on virtual asset service ...
TAIPEI, Sept. 24, 2025 /PRNewswire/ -- XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider, has been officially approved for Anti-Money Laundering (AML) registration ...
Binance, the world’s leading crypto exchange by trading volume, has reportedly applied to be registered in Taiwan under the Money Laundering Control Act and the Financial Supervisory Commission (FSC).
South Korea is reconsidering its approach to digital asset governance after a series of high-profile data hacks and compliance breaches in its rapidly growing crypto market. Authorities suspect the ...
Taiwan’s Financial Services Commission (FSC) announced in April that cryptocurrency exchanges and other virtual asset platforms would be included in the Money Laundering Control Act (MLCA) starting ...