Fraud and related offenses — non-prosecution (不起訴) (cryptocurrency)
Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended against allegations of providing a company account and converting cryptocurrency in fraud and money laundering; non-prosecution (不起訴) obtained.
The first page lists appointed counsel Attorneys 謝政翰 and 林宗諺. The defendant was alleged to conspire with a fraud ring, receive illicit funds in a company account, withdraw per instructions, and convert to cryptocurrency to break the money trail.
Our attorneys argued lack of knowledge, nominal account-holder status, and weaknesses in financial-flow evidence.
- Joint intent for money laundering and fraud?
- Authorized company account use?
- Can crypto conversion infer criminal intent?
Taiwan Criminal Code Art. 339(1); Taiwan Anti-Money Laundering Act; Taiwan Code of Criminal Procedure Art. 253(1).
The prosecutor found insufficient suspicion and issued non-prosecution (不起訴).
* Personal data such as names and ID numbers in this Decision of Non-Prosecution (personal data redacted) has been redacted in accordance with Taiwan's Personal Data Protection Act * Document images are official Traditional Chinese legal papers; the original text controls.
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謝政翰
Managing Attorney
These summaries are for reference only. Actual outcomes depend on the facts and evidence of each case.