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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
Collection

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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