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Coin Edition 2024-05-17 16:30:00

Binance, Taiwan Team Up to Bust $6.2M Crypto Money Laundering

Binance’s financial crimes compliance unit (FCC) collaborated with Taiwanese authorities to dismantle a major money laundering operation involving digital assets. The joint effort, which included the Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office, targeted a scheme worth approximately $200 million New Taiwan Dollars ($6.2 million). According to Binance, the money laundering The post Binance, Taiwan Team Up to Bust $6.2M Crypto Money Laundering appeared first on Coin Edition .

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