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Binance Aids Taiwan in Cracking $6 Million Crypto Money Laundering Case Coinpedia 1 month ago

Binance Aids Taiwan in Cracking $6 Million Crypto Money Laundering Case

Cryptocurrency Taiwan Justice Money Laundering Binance

Binance assisted Taiwan's Ministry of Justice in cracking a $6 million money laundering case involving cryptocurrency. By leveraging their Financial Crimes Compliance Department, Binance helped to identify fake customer records and suspicious transactions used by launderers.

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