Binance collaborated with Taiwan’s Ministry of Justice and the Taipei District Prosecutors Office to handle a $6 million cryptocurrency-assisted money laundering case. The Financial Crimes Compliance Department of Binance provided crucial expertise and intelligence. The operation used fabricated customer records and falsified identity data for prolonged money laundering. Additionally, law enforcement tracked suspicious transactions identified, and indicted nine suspects with Binance’s help. Binance’s commitment to combating financial crime significantly resolved the case, highlighting its active role in supporting global law enforcement.

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