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

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

   Bitcoin crypto Crypto Assets Cryptocurrency Digital Assets Evolve Bank & Trust FDIC insurance Juno Finance News Bytes News Bytes - 2 SIPC insurance Synapse Brokerage    May 18, 2024  |  0

Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involving nearly NT$200 million (approximately US$6 million). The criminal operation had been laundering money through virtual assets by creating fake customer records and forged identity data. Law enforcement […]  Read more »
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