Binance has collaborated with Taiwan's Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. The collaboration helped solve a major money laundering case involving nearly NT$200M (~ US$6M). Binance aided Taiwan in busting a $6M crypto money laundering ring, securing $200 million and championing integrity in the industry.
Empowering Compliance: Binance stands united with Taiwan law enforcement in dismantling virtual asset-related crime, securing $200 million. Together, we champion integrity in the industry. Read more 👇🏻 https://t.co/KrR8tu8xiW
Empowering Compliance: Binance stands united with Taiwan law enforcement in dismantling virtual asset-related crime, securing $200 million. Together, we champion integrity in the industry. Read more 👇 https://t.co/zWtK7WnjIJ
#Binance Aids Taiwan in Busting $6M #Crypto Money Laundering Ring #NewsBytes https://t.co/dftxKtB8Lj
Huge win: #Binance helped Taiwan authorities solve a major money laundering case involving nearly NT$200M (~ US$6M). 🛡 Grateful to the Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office for the collaboration. 🤝 More details ⤵️… https://t.co/xk06HjcUhd
Huge win: #Binance helped Taiwan authorities solve a major money laundering case involving nearly NT$200M (~ US$6M). 🛡 Grateful to the Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office for the collaboration. 🤝 More details ⤵️…
Proud to share that #Binance helped Taiwan authorities to solve a major money laundering case involving nearly NT$200M (US$6M). Grateful to Taiwan's Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office for the collaboration. 🤝 Read more➡️…
Proud to share that #Binance helped Taiwan authorities to solve a major money laundering case involving nearly NT$200M (~ US$6M). 🛡️ Grateful to Taiwan's Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office for the collaboration. 🤝 Read…
BINANCE ASSISTS TAIWANESE GOVERNMENT IN MAJOR ORGANIZED CRIME CASE - Leading exchange @Binance has collaborated with the Taiwanese Ministry of Justice to put an end to a large-scale crypto money laundering case. - The scheme was to the tune of $6.2 million and saw fraudsters… https://t.co/fGGeV1WXgR https://t.co/4zlOIfmbqP
JUST IN: @BINANCE HELPS TAIWAN IN BRINGING DOWN MULTI-MILLION DOLLAR CRYPTO FRAUDSTERS
Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme https://t.co/joWKana41U