扫码下载
BTC $78,907.21 +4.20%
ETH $2,393.46 +3.26%
BNB $645.22 +2.37%
XRP $1.45 +1.05%
SOL $87.57 +2.49%
TRX $0.3288 -1.27%
DOGE $0.0968 +2.36%
ADA $0.2531 +2.41%
BCH $464.51 +4.32%
LINK $9.44 +0.86%
HYPE $41.12 +4.83%
AAVE $94.48 +3.41%
SUI $0.9664 +2.85%
XLM $0.1787 +0.26%
ZEC $323.80 +3.90%
BTC $78,907.21 +4.20%
ETH $2,393.46 +3.26%
BNB $645.22 +2.37%
XRP $1.45 +1.05%
SOL $87.57 +2.49%
TRX $0.3288 -1.27%
DOGE $0.0968 +2.36%
ADA $0.2531 +2.41%
BCH $464.51 +4.32%
LINK $9.44 +0.86%
HYPE $41.12 +4.83%
AAVE $94.48 +3.41%
SUI $0.9664 +2.85%
XLM $0.1787 +0.26%
ZEC $323.80 +3.90%

Binance 协助中国台湾执法部门破获涉案近 2 亿新台币的重大虚拟资产案件

2024-05-17 12:37:56
收藏

ChainCatcher 消息,Binance 发布公告称,近日, Binance 金融犯罪合规部( FCC )联合中国台湾有关部门破获一起涉及虚拟资产洗钱的重大刑事案件,涉案金额近新台币 2 亿元。 Binance 在整个案件中提供支持,提供关键情报和援助,在推进调查方面发挥了关键作用。

除了业务协助外, Binance 还在中国台湾推出了一系列执法培训计划,与十多个不同单位合作,涉及千多名执法人员,这些努力都得到了非常积极的反馈。

app_icon
ChainCatcher 与创新者共建Web3世界