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Just sponsor PLG! The founder of Steaker was indicted and banned from public view after being involved in attracting more than 100 million yuan. Explanation of legal issues in banking law｜Times News, One TV News
Times News: https://www.eracom.com.tw/EraNews/Home/Society/2022-12-22/1007453.html
One TV News:https://www.nexttv.com.tw/NextTV/News/Home/Society/2022-12-22/1007449.html
Steaker, a well-known digital asset management platform, sponsored the PLG Professional Basketball League two months ago. Just a month later, FTX, the world's second largest cryptocurrency trading platform, declared bankruptcy, resulting in Steaker's exposure amount reaching more than 320 million. Due to operational crisis, investors unexpectedly reported that the company was committing fraud to attract money. The investigation conducted a search and interview with the 31-year-old founder Huang Weixuan. After the interview was resumed, he was banned from seeing the company.
Explanation of legal issues in banking law
Attorney Li Yusheng stated, "If someone lacks banking qualifications but engages in banking activities, accepts deposits, and handles funds on behalf of others while promising guaranteed principal and interest, they may be violating the Banking Act and committing fraud. Since the proceeds of this case exceed NT$100 million, they could face more than seven years in prison." Further information regarding fundraising and criminal liability can be obtained.Illegal fundraising under banking law and defense in major criminal cases.
Related Reading:https://fdlaw.com.tw/blog/banking-act-2/
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