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In the statement yesterday Monday case also took the initiative to suspend participation in the. The '88 Guild Hall' controversy erupted in Taiwan, exposing a Provider Preparatory Office in September. Zhang's association with the '88 Guild Hall' money laundering incident from late to March was work of the preparatory group.
Earlier this year, Taiwan's Financial Supervisory Commission introduced some stringent rules last September that will effectively ban the presence of all unregistered foreign crypto exchanges within its jurisdiction.
The Taiwanese authorities raided the a meeting and issued a the local exchanges on self-regulation.
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Major Taiwanese Crypto Exchange Under Investigation For Alleged NT$1 Billion FraudTaiwan takes a top spot for it's crypto adoption. Regulated and legal options for trading cryptocurrencies in Taiwan. Top 7 best Taiwan based crypto exchanges, reviewed � 1. AvaTrade. Best regulated broker for secure trading � 2. Skilling. Best app for mobile trading � 3. % Fee and 1% Spread.
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