Crypto Regulations in Taiwan: What You Need to Know in 2025

When it comes to crypto regulations in Taiwan, a balanced approach that allows innovation while enforcing anti-money laundering and consumer protection rules. Also known as Taiwan cryptocurrency laws, it’s not a ban—it’s a framework. Unlike China or Bolivia, Taiwan lets exchanges operate, but only if they register with the Financial Supervisory Commission (FSC) and follow strict KYC and AML rules. This isn’t just paperwork. It’s a real shift that affects how you buy Bitcoin, trade altcoins, or use DeFi apps from Taiwan.

One key thing to understand: crypto exchanges in Taiwan, platforms that let users trade digital assets. Also known as digital assets Taiwan, they must now get official approval to operate. That means big names like Binance and Bybit can’t just show up—they need local licenses, cold storage audits, and transparent ownership. If they don’t? They get blocked. This is why you’ll see fewer unregulated platforms in Taiwan now. The FSC doesn’t just want to stop crime—they want to protect everyday users from rug pulls, fake exchanges, and frozen accounts. And it’s not just about exchanges. FATF Taiwan, the global financial watchdog’s standards applied locally to track crypto flows. Also known as cross-border crypto monitoring, it means every transaction over NT$50,000 (about $1,600) must be logged and reported. That’s why even small traders now see extra verification steps—Taiwan is aligning with global rules to avoid being labeled a high-risk jurisdiction.

What does this mean for you? If you’re trading on a local platform, you’re likely safer. If you’re using an offshore exchange without KYC, you’re playing with fire. Taiwan’s crackdown isn’t about stopping crypto—it’s about cleaning up the mess. Look at the TradeOgre shutdown in Canada or the Bispex scam in Asia—Taiwan’s regulators saw those and acted fast. They don’t want to be the next headline. And that’s why the posts below cover real cases: exchanges that got shut down, tokens that vanished, and users who lost money because they ignored the rules. You’ll find guides on how to pick a legal exchange, what to do if your account gets flagged, and how Taiwan’s rules compare to Hong Kong’s or Singapore’s. No fluff. No hype. Just what works—and what gets you banned.