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ETH $1,874.09 +0.83%
BNB $569.12 +0.83%
XRP $1.10 +0.75%
SOL $74.43 +0.71%
TRX $0.3312 +0.26%
DOGE $0.0719 +3.54%
ADA $0.1649 +0.66%
BCH $209.74 -0.12%
LINK $8.38 +0.55%
HYPE $58.13 +1.33%
AAVE $92.16 -0.99%
SUI $0.7127 +0.18%
XLM $0.1787 +0.76%
ZEC $483.64 -0.88%

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
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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。

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