Taiwan’s law enforcement agencies busted what could be the largest cryptocurrency-related money laundering case in the region, involving 324.2 million USDT.
The Criminal Bureau’s Electronic Investigation Team of Taiwan has confiscated numerous pieces of evidence, including a Lamborghini, a LEXUS LM, three high-end timepieces, work-related mobile phones, and narcotics.
Taiwan’s Biggest Ever Crypto Bust
According to a statement from the criminal investigation bureau of the police agency in the industrial city of Taichung, a suspect with the surname Chiu was arrested in June.
Chiu is alleged to have facilitated the laundering of over 324.2 million USDT, which was linked to an investment fraud case exposed in October 2022. In addition to Chiu, three other individuals were also apprehended, as reported by the local newspaper United Daily News.
The police investigation revealed that the fraud group instructed victims to transfer their funds to fraudulent accounts and subsequently funne
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