Taiwan
Taiwan cracks down on a 340 million money laundering case, with a Cambodian fraud group laundering money through cross-border cryptocurrency transactions.
Taiwan's judicial authorities recently announced the cracking of a major cross-border money laundering case, involving an amount of up to NT$340 million (approximately RMB 80 million). The case involves an overseas telecom fraud group, with funds being quickly "whitened" through virtual currency ch
Taiwan Gaming Industry Overview: Analysis of Major Companies in Taichung, Taipei, and Neihu
Taiwan's gaming industry is still strictly regulated by law, Article 266 of the Criminal Code explicitly prohibits illegal gambling, allowing only government-regulated public welfare lotteries (such as Taiwan Lottery) and a few licensed institutions to operate.However, in recent years, with the ris
Taiwanese media expose: The Marcos family is suspected of large-scale money laundering in Hong Kong, with Taiwanese businessmen reporting in their real names.
Taiwanese media breaks major news: The Marcos family of the Philippines is suspected of money laundering through large-scale gold transactions in Hong Kong, with an astonishing amount involved.According to reports, Taiwanese businessman Mr. Peng formally submitted a report to the Anti-Money Launder
Cambodian Scam Nightmare: Taiwanese Man Sets "High Salary Trap" to Harm Friend, Sentenced to 18 Months
A fraud case was recently adjudicated at the Changhua District Court in Taiwan. A man surnamed Ding was sentenced to 1 year and 6 months in prison for posting fake job advertisements on social media, luring two friends to Cambodia to engage in telecommunications fraud.The case revealed that Ding joi
The storm over the Kyushu gambling case resurges: Chen Zhenggu refuses 350 million bail, angrily criticizes the prosecution for expanding the indictment.
The Kyushu Gaming Group case has recently stirred up public opinion again.One of the main defendants, Chen Zhenggu, during the trial at the Taichung District Court, refused to pay the bail of 350 million yuan and declared in court: "I'll just go to jail!" This strong statement not only sparked socia
Taiwanese man Chen recruits "piglets" to go to Thailand: 4 people almost had their organs harvested alive.
A human trafficking case disguised as "working abroad" was recently concluded by the Taoyuan District Prosecutors Office. A 20-year-old man surnamed Chen, along with others, lured four Taiwanese men to Thailand through a Telegram group, using "loan processing," "smuggling gold," and "working abroad"
Scam gambling leads to revenge! Taiwan police raid Tiandao League Tongxin Association!
Underground casino triggers shootout! Taiwan gang infighting in Taoyuan casino!
After Bet365's withdrawal, what are the gambling options available for the Chinese-speaking market?
Bet365 is a global product that ensures a secure channel for customer funds. Due to regulatory reasons in its home country, it is unable to completely detach from the banking system settlements, ultimately drawing a line with all non-judicial jurisdictions.More than two years ago, the author warned
"Farewell to the 'grey market', Bet365 exits operations in Asia, mainland China (CCP), and Taiwan (Taiwan)."
Bet365 recently informed all Chinese mainland (CCP) and Taiwan (Taiwan) Chinese-speaking users through email and on-site messages that it has ceased operations, a global gambling product, ending its operation in this highly populous gray market for over 20 years.After ceasing operations in the huge
RCBC arrested 131 employees, Taiwan has confirmed the identities of 11 people.
Philippine law enforcement recently raided an office building in Makati City, which houses several international organizations and foreign embassies, but was found to conceal an illegal online gambling company. The raid resulted in the arrest of 131 employees from mainland China, Taiwan, Japan, Mala
Unlocking Meta's New Regulations: 2025 Advertising Verification and Information Disclosure Requirements for Taiwanese Audience
Meta is about to implement a new advertising verification policy for all advertisers targeting the Taiwanese audience.This policy requires advertisers to verify the information of the advertising payers and beneficiaries before publishing the ads, and to disclose this information in the advertising
Gaming Group Scandal Exposed! Kyushu Gaming CEO's Sister Posts Bail with 6 Boxes of Cash! 200 Million Sky-High Price Sparks Hot Debate!
Money laundering of 40 billion! Kyushu Gaming CEO Chen Zhenggu posts a record-high bail of 200 million, prosecutors plan to appeal.
Taichung City Criminal Investigation Division Chief Lin Mingzuo (center) attends the court session in a wheelchairThe Kyushu Gaming Group, involved in laundering, fraud, and gambling of 43.8 billion yuan, has also implicated the then Chief of Taichung City Criminal Investigation Division, Lin Mingzu
Taiwanese internet celebrity "A You" was deceived by a friend and trapped in a Myanmar telecom fraud park, and has not yet been rescued.
Taiwanese internet celebrity live streamer "A-You" was lured to Myanmar by an acquaintance in November 2024 and went missing until he recently managed to contact his family. However, he is still trapped in a local telecom park and has not yet escaped.A-You's family revealed to the media that the pla
