Taiwanese authorities investigating **BitShine investigation** into alleged crypto money laundering, symbolizing financial crime crackdown.
Bitcoin News

BitShine Investigation: Massive $70 Million Taiwan Crypto Money Laundering Scandal Unveiled

Taiwanese prosecutors have launched a significant **BitShine investigation**. They are scrutinizing Taiwan’s largest cryptocurrency exchange, BitShine. Allegations point to its involvement in a massive **Taiwan crypto money laundering** scheme. This operation reportedly totals 2.3 billion TWD, approximately $70 million. Local news outlet udn.com first reported these developments. This news sends ripples through the global digital […]