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    • Binance helps Taiwan in money laundering case

      The Forex Market· 17 hours ago

      Binance’s Financial Crimes Compliance (FCC) department joined forces with Taiwan’s Ministry of Justice and helped resolve a case of money laundering worth NT$200 million, or $6.2 million.

    • Binance helps Taiwan solve $6.2M crypto fraud

      The Cointelegraph· 21 hours ago

      Binance’s Financial Crimes Compliance team collaborated with Taiwan’s Ministry of Justice and Taipei District Prosecutors Office to resolve a $6.2 million digital asset fraud case.