On May 17, Binance released an announcement saying that recently, Binance's Financial Crime Compliance Department (FCC) and the Bureau of Investigation of the Ministry of Justice of Taiwan of China cracked a major criminal case involving virtual asset money laundering, involving nearly NT 200 million yuan. Binance provided support to Taiwanese crime fighters throughout the case, provided key intelligence and assistance, and played a key role in advancing the investigation.
In addition to business assistance, Binance has also launched a series of law enforcement training programs in Taiwan, working with more than a dozen different units, involving more than a thousand law enforcement officers, and these efforts have received very positive feedback.
Binance assisted Taiwan law enforcement in cracking a major virtual asset case involving nearly 200 million New Taiwan dollars
2024-05-17 04:42:22
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