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

Tag : bitcoin
Tag : bitcoin official
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 […]
Your Diving Board Into The Vast Pool Cryptocurrencies Have Become by Johan Vranckx
I detected you have an ad blocker installed in your browser. Advertising is a way of earning a small compensation for the work I put in to create this site. If you like my site and appreciate my efforts to create an informative site, would you consider buying me a coffee? I would greatly appreciate it :-)