The Financial Supervisory Commission has delisted CoinX and issued a statement regarding Yitianxia's anti-money laundering measures, which jeopardizes its operating license. Yitianxia stated that it has been confused.

Taiwan's existing virtual currency operator (VASP) is waiting to pass the "registration system" and relies on the anti-money laundering declarations prior to the new law to maintain legitimate operations during the transition period; however, operators with anti-money laundering declarations such as Cointhink and Yitian have been removed from the Financial Supervisory Commission's list of anti-money laundering declarations for two consecutive days.

Among them, it is understandable that the person in charge of the coin is involved in a money laundering case and has been transferred for investigation. However, there have been no reports of illegal activities from (CoinWorld), and further clarification is still needed.

( The largest physical coin dealer in Taiwan "Coin Idea" involved in money laundering, Criminal Investigation Bureau conducts searches on 33 routes, 7 people brought to justice )

Yitianxia stated that there is no cooperative relationship with CoinIdea.

CoinWorld issued a clarification statement on the 7th, pointing out that recently there have been competing entities that allegedly imitated and misappropriated its graphics and intellectual property, leading to the misrepresentation of the company's efforts. CoinWorld emphasizes that it has no relationship with "幣想交易所" in terms of cooperation, business, or capital, and has formally filed a lawsuit to defend its rights, requesting media outlets to correct related misinformation to prevent public misunderstanding. The company reiterates that since its establishment, it has always adhered to the core spirit of operating with integrity and legality, and it deeply regrets being unjustly implicated. It also expresses gratitude for the support from customers and all sectors, committing to legally protect its reputation and continue to monitor subsequent developments.

The Financial Supervisory Commission's large-scale financial inspection is expected to strengthen compliance.

The Financial Supervisory Commission stated recently that in 2025, it will conduct project-based inspections on 12 VASPs that have not completed their financial examinations. This will be the largest scale of financial examination in a single year in history. The key items include anti-money laundering, combating terrorist financing, countering the proliferation of weapons, consumer protection, and fraud prevention, aiming to strengthen the overall regulatory intensity and transparency of the virtual currency industry.

( VASP Major Inspection | Coin suspected of fraud ignites regulatory storm, the largest virtual currency inspection in the history of the Financial Supervisory Commission has been initiated )

This article states that the Financial Supervisory Commission has removed CoinX and Yitian's anti-washing declarations for two consecutive days, jeopardizing the operational license. Yitian expressed confusion, first appearing in Chain News ABMedia.