Binance’s Financial Crimes Compliance Department recently collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office on a significant cryptocurrency-assisted money laundering case involving nearly NT$200 million (approximately US$6 million). The criminal operation had been laundering money through virtual assets by creating fake customer records and forged identity data. Law enforcement […]News Bytes, Bitcoin, Crypto, crypto assets, Cryptocurrency, Digital Assets, Evolve Bank & Trust, FDIC insurance, Juno Finance, News Bytes – 2, SIPC insurance, Synapse BrokerageRead More

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