Taiwan prosecutors indicted 30 people linked to a cross-border crypto operation that processed 20.128 billion New Taiwan dollars (about $600 million) in Tether (USDT) transactions. The operation, run by a marketing company, used platforms NOW PAY and X PAY to convert yuan to USDT for merchants and brokers, generating NT$315 million in profit over nine months. The group disguised transactions through fake NFT and game websites to evade Chinese financial regulations. Prosecutors charged them with unregistered virtual-asset services and money laundering, conducting multiple searches and seizing assets, including detaining the company executive without visitation rights.
The Taiwan prosecutors' indictment of 30 individuals over a USDT network involving NT$20.1 billion provides context on cryptocurrency activity. For readers following crypto markets, here is Pluang's snapshot as of Sep 24, 2026 16:21 WIB: out of 50 major cryptocurrencies, only 8 rose while 41 fell. Among notable movers, AXS dropped 7.98% to Rp18.584 with a strong buy order activity of 97%, contrasting with XLM's nearly balanced sell/buy split at 47%/53% and a 7.97% decline to Rp3.543.
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