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Breaking News: CoinX Technology has been delisted by the Financial Supervisory Commission! After the financial inspection, they have lost their Compliance status and may no longer be able to continue operations.
After BitThink Technology was implicated in a case of alleged involvement in fraud and money laundering, the FSC has now removed it from the list of compliance operators. (Summary: The amount of fraud involved in the local exchange "Binxiang Technology" exceeded 100 million, and 3 people including the person in charge were ruled to be detained) (Background supplement: 33 stores of Binxiang Technology were searched!) Bring back the person in charge and 7 other people for violation of money laundering ) "Binxiang Technology", which was previously known as the largest cryptocurrency physical chain in Taiwan, has attracted the attention of the FSC due to suspected fraud and money laundering, and Chairman Peng Jinlong said at the end of April that he had sent colleagues from the inspection bureau to check accounts and conduct financial inspections. It is worth noting the follow-up development that today (7) on the special page of "Undertakings Providing Virtual Asset Services" on the website of the FSC Securities and Futures, the list of operators that can provide services has been reduced to 20, and Binxiang Technology has been removed from the list, that is to say, Binxiang's current physical stores, networks and other channels should no longer be able to provide customer transactions, custody and other services. Related reports The FSC stressed that "Taiwan exchanges should thoroughly investigate money laundering" and expand financial inspections; Guild urges cooperation with regulation Taiwan welcomes the era of crypto investment? The Association of Banks will recommend that the FSC: include foreign virtual asset ETFs in the scope of trust investment 〈News》Think Technology was removed from the FSC! After the gold inspection, the qualification is removed, and it may not be possible to continue business" This article was first published in BlockTempo's "Dynamic Trend - The Most Influential Blockchain News Media".