Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring

Binance’s Monetary Crimes Compliance Division lately collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Workplace on a major cryptocurrency-assisted cash laundering case involving almost NT$200 million (roughly US$6 million). The felony operation had been laundering cash by way of digital belongings by creating faux buyer information and solid id knowledge. Regulation enforcement […]



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