Analysis Crypto by Thebittimes.Com

Taiwanese authorities have arrested an individual suspected of launder ing a record $320 million through digital assets, marking the largest case of crypto -related money launder ing in the country’s history. Taiwan has witnessed its largest crypto-related money laundering case to date, with the arrest of an individual suspected of laundering 10.4 billion Taiwanese dollars, approximately $320 million USD, through digital assets. The individual, identified solely by the surname Qiu, was arrested in June following a return from Southeast Asia, a collaborative effort by Taichung’s Criminal Investigation Bureau and local media. A scheme to launder USDT 320,000,000 was uncovered in Taiwan Several criminal groups from Hong Kong, the Philippines and Malaysia engaged in murder, as well as fraud and theft of funds through the Taishin Securities brokerage app. A man surnamed Qiu helped the criminals… — Sjuul | AltCryptoGems (@AltCryptoGems) November 1, 2023 The case has its o...

Cryptocurrency and Web3 platform Coin Kickoff recently examined around 1.6 million tweets from various geographic locations and came up with a list of countries on both sides of the metaverse spectrum. With 56.8% positive metaverse tweets, Vietnam ranked first on the ‘love’ list. Likewise, Ireland topped the ‘hate’ list, with 14.4% of negative tweets related to the metaverse . Philippines, Ukraine, Nigeria, Indonesia, and Taiwan followed Vietnam’s suit. As shown below, the share of positive tweets oscillated in the 47.3% to 56.2% range. Source: Coin Kickoff Denmark, New Zealand, the U.S. , Canada , and Norway followed Ireland on the other side of the spectrum. Their negative tweets ranged in the 11.7% to 13.2% bracket. Also Read: Cardano Community Is Excited for Valentine’s Day: Here’s Why Does the U.S. really hate the Metaverse? As global interest in the metaverse is still bubbling, Americans, “are still unsure about whether it will b...