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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

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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