Binance assisted Taiwan's Ministry of Justice in a $6.2M cryptocurrency money laundering case.

Binance's Financial Crime Compliance department aided Taiwan's Ministry of Justice and Investigation Bureau in resolving a $6.2M money laundering case involving cryptocurrencies. The suspects employed fake customer conversation records, remittance proofs, and forged identity data to launder money through digital assets. Binance has previously worked with law enforcement agencies and aided criminal investigations.

May 17, 2024
10 Articles

Further Reading