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Coinpedia 2024-05-17 08:44:59

Binance Aids Taiwan in Cracking $6 Million Crypto Money Laundering Case

Binance Aids Taiwan in Cracking $6 Million Crypto Money Laundering Case

The post Binance Aids Taiwan in Cracking $6 Million Crypto Money Laundering Case appeared first on Coinpedia Fintech News Binance collaborated with Taiwan’s Ministry of Justice and the Taipei District Prosecutors Office to handle a $6 million cryptocurrency-assisted money laundering case. The Financial Crimes Compliance Department of Binance provided crucial expertise and intelligence. The operation used fabricated customer records and falsified identity data for prolonged money laundering. Additionally, law enforcement tracked suspicious transactions identified, …

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