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Second Indictment in 'Absolute Energy' Ponzi Scheme; Prosecutors Seek 20+ Years for Ringleader

NQ Score 52/100
N1 Content Completeness 10

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The Taipei District Prosecutors Office has indicted 10 individuals, including ringleader Chiu Chih-hao, for a massive Ponzi scheme involving a fake decentralized lending platform. The group allegedly swindled over NT$5.7 billion.

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Q: What should investors be aware of regarding crypto in Taiwan?
A: Investors should verify if the platform is registered with Taiwan's Financial Supervisory Commission (FSC) to avoid unregulated investment schemes.