taiwanfsc

📰 REGULATORY WARNING: Taiwan Cracks Down on Misleading Crypto Endorsements
New York, NY –

🚨 Celebrities and KOLs Under Scrutiny for Promoting Shady Crypto Projects in Taiwan
Several high-profile figures and Key Opinion Leaders (KOLs) in Taiwan are currently under investigation for promoting ambiguous or fraudulent cryptocurrency projects.
$TRX
This development has prompted the Financial Supervisory Commission (FSC) to issue a stern public warning to all KOLs regarding the mandatory disclosure of any financial or material relationship when endorsing crypto assets.
$SUI
The FSC has stressed that the promotion of misleading or non-transparent information could lead to heavy penalties under consumer protection laws.
$XRP
The government is actively working to control the flow of potentially deceptive information and prevent the misuse of personal influence to perpetuate investment scams.

This regulatory effort is squarely aimed at enhancing honesty and accountability within the crypto advertising space, ensuring that retail investors receive truthful and clearly labeled promotional material.

#TaiwanFSC #KOLScam #CryptoRegulation #ConsumerProtection

REGULATORY UPDATE: Taiwan’s FSC Publishes VASP AML Compliance List
New York, NY
📋 FSC Releases Updated List of Exchanges Under AML Compliance Review
Taiwan’s Financial Supervisory Commission (FSC) has officially announced an updated list of Virtual Asset Service Providers (VASPs)—crypto exchanges—that are currently undergoing the rigorous process of Anti-Money Laundering (AML) compliance.
$TREE

This list is made publicly available to enable citizens to easily identify reliable platforms.
$TRUMP

The public disclosure serves as a crucial mechanism to steer users toward supervised services, thereby significantly mitigating the risks associated with trading on opaque, unregulated foreign exchanges.
Exchanges included on the list are actively working to meet the FSC's increasingly stringent requirements, which cover everything from KYC (Know Your Customer) procedures to transaction monitoring protocols.
$ZETA

Ultimately, the publication of this list is a key tool in the FSC’s strategy to bolster investor education and protection.

By clearly designating which platforms are taking compliance seriously, the FSC empowers consumers to make safer, more informed trading decisions within the digital asset market.
#TaiwanFSC #VASPList #AMLCompliance #InvestorProtection

REGULATORY UPDATE: Taiwan's FSC Intensifies Oversight on Virtual Asset Service Providers (VASPs)
New York, NY – December 15, 2025 – 12:57 PM EST
🛡️ FSC Tightens Grip: Focus on AML, Consumer Protection for Taiwanese Crypto Exchanges $UNI

Taiwan’s Financial Supervisory Commission (FSC) continues to prioritize the stringent supervision of Virtual Asset Service Providers (VASPs). The FSC is actively collaborating with major crypto exchanges to finalize comprehensive rules concerning Anti-Money Laundering (AML) compliance and robust Customer Protection measures. $KITE

In November, the FSC issued more detailed guidelines, specifically addressing requirements for minimum capital and technological risk management. The overarching goal of these measures is to cultivate a secure and transparent trading environment that effectively shields investors from risks, particularly the risk of exchange insolvency. $WCT

Crucially, the FSC is emphasizing the mandatory requirement for all VASPs to ensure the strict segregation of client assets from the exchange's operational assets. This clear separation is designed to protect customer funds in the event of an exchange failure, mirroring custodial requirements in traditional finance.
#TaiwanFSC #VASPRegulation #AMLCompliance #CustomerProtection