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Binance 協助中國臺灣執法部門破獲涉案近 2 億新臺幣的重大虛擬資產案件

2024-05-17 12:37:56

ChainCatcher 消息,Binance 發布公告稱,近日, Binance 金融犯罪合規部( FCC )聯合中國台灣有關部門破獲一起涉及虛擬資產洗錢的重大刑事案件,涉案金額近新台幣 2 億元。 Binance 在整個案件中提供支持,提供關鍵情報和援助,在推進調查方面發揮了關鍵作用。

除了業務協助外, Binance 還在中國台灣推出了一系列執法培訓計劃,與十多個不同單位合作,涉及千多名執法人員,這些努力都得到了非常積極的反饋。

提及專案
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