https://api.news.ops.bitcoin.com/binance-aids-taiwan-in-busting-6m-crypto-money-laundering-ring/
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…
Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring
Published in Business and Uncategorized
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