Banco × Polícia × VASP Primeira integração: Yuan Yin Bankee inicia rede de prevenção de fraudes transfronteiriça
Far Eastern Commercial Bank partners with police and VASP to launch "Cross-Domain Fraud Prevention Network," demonstrating the determination of the three parties to collaborate in protecting financial security in both virtual and physical domains.
(Background: Far Eastern Bank Bankee x Dynamic Block 2025 Virtual Asset Survey: Over 80% of Taiwan's crypto investors are profitable, with strong bullish sentiment in 2025)
(Additional context: Confession of Taiwan's crypto-friendly bank: Interview with Tai Song-chih of Far Eastern Commercial Bank - What can a financially-backed force with some edge do for Crypto?)
Far Eastern Commercial Bank announced today (8th) that it is partnering with the Criminal Investigation Bureau of the National Police Agency under the Ministry of the Interior and joining major virtual asset exchanges across Taiwan to jointly build a "Cross-Domain Fraud Prevention Network" spanning banks, police, and VASPs.
Blocked over NT$450 million, demonstrating efficient combat readiness
According to statistics from the National Police Agency, from January to October 2025, the total amount of fraud warnings and refunds nationally reached approximately NT$198 million.