Reported about 1 year ago
Taipei District Prosecutors Office investigated a money laundering and fraud case involving Kuomintang legislator Hsu Chiao-Hsin's elder cousin Liu Hsiang-Chieh and others, with Liu's assistant Wu Yi-Shan, ordered to post NT$100,000 bail. Wu was implicated in a previous scam case due to her role as Liu Hsiang-Chieh's assistant. Investigations revealed transfers from victims to designated wallets, leading to difficulty in tracing the money. Initially, all denied involvement, but further analysis led to consequences for Hsu's husband and a friend, facing charges for aiding in transactions with Tether (USDT) involving various victims' funds.
Source: YAHOO