Top Insights
Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring
globalreutersMay 18, 20241 Mins read 
Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involving nearly NT$200 million (approximately US$6 million). The criminal operation had been laundering money through virtual assets by creating fake customer records and forged identity data. Law enforcement […]
Recent Posts
Categories
Related Articles
Senator Introduces Bill to Cement Texas as the First State With a Bitcoin Reserve
Texas aims to lead the digital revolution with a groundbreaking “Strategic Bitcoin...
Now Live: TRUMPOFFICIALUSDT Perpetual Swap Listings With Up to 25x Leverage
As of 18 Jan 2025 at 12:00 UTC, BitMEX users can long...
XRP Breakout Alert: Expert Predicts Potential Surge To $15 After Triangle Formation
As XRP recovers from a notable dip in mid-December, technical analysis signals...
DORA Regulations Kick In: A New Era For Crypto In The EU
Cryptocurrency firms operating in member states of the European Union will be...
Leave a comment