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Taiwan toughens penalties for using cryptocurrencies for money laundering
Leaders of crypto companies operating without a license in Taiwan may face up to two years in prison. All local and foreign virtual asset service providers are required to obtain an AML registration. According to the new requirements, using cryptocurrencies and third party payment accounts to launder funds will result in a penalty of six months to five years in prison and a fine of up to TWD 50 million ($1.54 million).
Financial giant Susquehanna invested over $1 billion in Bitcoin spot ETF shares
Trading and technology major Susquehanna has invested $1.174 billion in shares of various Bitcoin spot exchange-traded funds (ETFs), according to a filing with the US Securities and Exchange Commission (SEC). The report states that Susquehanna bought 17,271,326 shares of Grayscale Bitcoin Trust (GBTC) in three transactions. The amounts were $6.3 million, $1.05 billion and $34.77 million. Thus, the total amount of investments in GBTC was $1.09 billion. However, since then the Bitcoin rate has decreased slightly, so the shares of this fund at the disposal of Susquehanna are valued at $955.1 million
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