Reported 3 months ago
Taiwanese legislator Hsu Chiao-hsin's sister-in-law, Liu Hsiang-chieh, and her husband, Du Ping-cheng, have been indicted for allegedly laundering money for a fraud ring. Liu denies the charges, stating they were only conducting legitimate virtual currency trading. During the court hearing, she emphasized that transactions were compliant with KYC regulations and involved legal platforms. Liu's lawyer argued that she has a troubled relationship with her husband, contradicting the prosecution's claims of a close partnership in the alleged crime.
Source: YAHOO