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ETH $2,435.38 -2.25%
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DOGE $0.0848 -3.31%
ADA $0.2010 -4.34%
BCH $246.86 -6.61%
LINK $11.34 -3.16%
HYPE $81.48 -2.54%
AAVE $120.81 -4.15%
SUI $0.7375 -3.45%
XLM $0.1777 -3.67%
ZEC $802.65 +1.67%

Binance assists Taiwanese law enforcement in cracking a major virtual asset case involving nearly 200 million New Taiwan dollars

2024-05-17 12:37:56

ChainCatcher news, Binance announced that recently, the Binance Financial Crime Compliance Department (FCC) collaborated with relevant departments in Taiwan to crack a major criminal case involving virtual asset money laundering, with an amount involved of nearly NT$200 million. Binance provided support throughout the case, offering key intelligence and assistance, playing a crucial role in advancing the investigation.

In addition to business assistance, Binance has also launched a series of law enforcement training programs in Taiwan, collaborating with more than ten different units and involving over a thousand law enforcement personnel. These efforts have received very positive feedback.

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