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Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring Bitcoin.com 1 month ago

Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring

Cryptocurrency Financial Crimes Taiwan Money Laundering Binance

Binance's Financial Crimes Compliance Department collaborated with Taiwanese authorities to bust a $6M crypto money laundering ring. The criminals laundered money using virtual assets, fake customer records, and forged identities.

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