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

J_News by J_News
May 17, 2024
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Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring
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Iran Telegram Ban: Why Millions Are Using VPNs to Access the App in 2026

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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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