$41M CRYPTO SCAM EXPOSED: TAIWAN INDICTS 14 IN BITSHINE FRAUD CASE
https://www.tradingview.com/x/lGfivI9e/
✍️ Taiwanese authorities have filed charges against 14 individuals linked to the BitShine exchange, accusing them of siphoning NT$1.27 billion (approximately $41 million) from over 1,500 victims through a fraudulent investment scheme.
👉 14 individuals charged with fraud, money laundering, and providing unregistered virtual asset services 👉 NT$1.27 billion (approximately $41 million) siphoned from over 1,500 victims 👉 Group conspired with criminal networks to funnel customer deposits into crypto purchases 👉 Unlicensed cryptocurrency operations and fraudulent investment pitches used to deceive victims 👉 Separate fraud targeting BitShine operators themselves discovered
-- #Shih #Yang #Gu #LuoWeiyuan #Taiwan #technology
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