Полную версию статьи можно прочитать на сайте источника:
Читать »
Криптовалюты
$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case
23 августа 2025, 04:00
Источник: bitcoinist
Taiwanese authorities have wrapped up a major investigation into one of the country’s most high-profile crypto-related fraud cases, filing charges against 14 individuals linked to the BitShine exchange. Prosecutors allege the group conspired with criminal networks to siphon NT$1.27 billion (approximately $41 million) from more than 1,500 victims through a scheme that combined fraudulent investment […]