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 […]
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Metaplanet to buy additional $11.7 million Bitcoin
Metaplanet to raise ¥1.75 billion (over $11.7) in bonds to buy Bitcoin (BTC). The publicly-listed Japanese company has also unveiled...
