Taiwan prosecutors charge 14 suspects in $41 million BitShine crypto fraud: reports
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最新报道：Taiwan prosecutors charged 14 individuals linked to BitShine crypto exchange for allegedly defrauding over 1,500 victims of NT$1.27 billion ($41 million). The group, led by a man surnamed Shih, used the licensed exchange to conceal unlicensed Biying Technology's operations, partnering with fraud rings to launder funds via USDT purchases and overseas transfers. Prosecutors estimate over NT$2.3 billion ($75 million) was laundered between January 2024 and April 2025, seeking a 25-year sentence for Shih.
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