Taiwan Taoyuan District Prosecutors Office Press Release:A criminal group consisting of 20 men surnamed Zhong established the MFC website which belongs to the Malaysian MBI company to lure the public engaging virtual currency investment. They have attracted thousands of investors between 2014 and 2019, and the total amount of illegal deposit is up to NT 2.7 billion.
- Publication Date：
- Last updated：2020-11-06
- View count：340
- 1090914桃園地檢署起訴鍾○威等20人違法吸金新聞稿(英文版).pdf80 KB 2020-11-06 Count Views：66