Taiwan Virtual Currency Fraud Case

In Taichung, Taiwan, there is a father-son duo with the surname Zhou who colluded with an overseas fraud group to open a total of 10 virtual currency stores across Taiwan. These stores appear normal on the surface, but behind the scenes, they are engaged in illegal exchanges of USDT, with the amount involved reaching as high as 3.1 billion New Taiwan Dollars. This is truly shocking!

The Yunlin District Prosecutor's Office has taken action, prosecuting all 17 individuals for aggravated fraud, money laundering, and other charges. Especially the mastermind Zhou Hongwei, for whom the prosecution is demanding a heavy sentence of 20 years; this punishment is not light! It seems the law has zero tolerance for such crimes and is determined to strike hard.

Currently, virtual currency crimes are becoming increasingly rampant, and the scammers' methods are becoming more sophisticated. Everyone should stay vigilant and not be deceived by their sweet talk. Especially when it comes to large transactions, one must be extra cautious, as hard-earned money does not come easily.

Official Chat Room 43900913801