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TRX $0.3318 +0.37%
DOGE $0.0701 +0.58%
ADA $0.1770 +0.11%
BCH $204.60 +0.77%
LINK $9.47 +1.03%
HYPE $58.86 +3.00%
AAVE $86.82 +0.60%
SUI $0.6772 +0.23%
XLM $0.1585 +1.09%
ZEC $492.47 +1.17%

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

2024-05-17 12:37:56

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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