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