The Financial Supervisory Commission (FSC) has stated that although virtual currency exchanges are currently under regulation, they will enhance criminal responsibility in the future. All exchanges, regardless of size, including foreign exchanges operating in Taiwan, must fully comply with local regulations and actively fulfill their anti-fraud responsibilities. So far, 25 virtual currency exchanges have completed their anti-money laundering compliance statements, demonstrating progress and an increased awareness of regulatory compliance.
“Taiwan’s Government Integrates Virtual Assets into Anti-Fraud System, Offering Exemption from Confidentiality Obligations for Businesses”
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