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3232Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring
https://www.digit.info/binance-aids-taiwan-in-busting-6m-crypto-money-laundering-ring/
Sat, 18 May 2024 02:41:42 +0000https://www.digit.info/2024/05/18/binance-aids-taiwan-in-busting-6m-crypto-money-laundering-ring/Read more]]>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 […]
]]>Juno Addresses Banking Service Disruption — ‘This Is Outside Our Control’
https://www.digit.info/juno-addresses-banking-service-disruption-this-is-outside-our-control/
Fri, 17 May 2024 00:35:37 +0000https://www.digit.info/2024/05/17/juno-addresses-banking-service-disruption-this-is-outside-our-control/Read more]]>Juno Finance acknowledges the disruption in banking services and is collaborating with its brokerage and banking service providers, Synapse and Evolve Bank & Trust, to restore full service as soon as possible. Juno is a financial platform that integrates checking and savings accounts with cryptocurrency trading. “Currently, Evolve Bank & Trust has frozen all card […]
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 […]
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