Blockchain Report on Nostr: Taiwanese virtual currency firm "Bi Xiang Technology" linked to NT$2.3B money ...
Taiwanese virtual currency firm "Bi Xiang Technology" linked to NT$2.3B money laundering scheme. Accused of selling USDT via 45 outlets, defrauding 1,539 people of NT$1.275B. Ringleader, Shi Qiren, sentenced to 22 years for operating without AML registration, aggravated fraud, and money laundering. NT$43.72M in illicit gains confiscated.
#crypto #blockchain #news
Published at
2026-07-17 03:32:19 CESTEvent JSON
{
"id": "6665fb1ec8f17720a9dbc483bc8b1c01ba3a6d83840219f33de75197d387ff10",
"pubkey": "c215990326b98e7fff0ccbc865c159332802d9fd39ffa281ec0f8949bd2a3113",
"created_at": 1784251939,
"kind": 1,
"tags": [],
"content": "Taiwanese virtual currency firm \"Bi Xiang Technology\" linked to NT$2.3B money laundering scheme. Accused of selling USDT via 45 outlets, defrauding 1,539 people of NT$1.275B. Ringleader, Shi Qiren, sentenced to 22 years for operating without AML registration, aggravated fraud, and money laundering. NT$43.72M in illicit gains confiscated.\n\n#crypto #blockchain #news ",
"sig": "00c24747f35a9adff0aadf8b05fd26ea670add9d83643e3e0da9932ffcf707bf3f288895ae3c88b6a543c8415a54950ff81d06a93f52cad1d0115df19a74e919"
}
