On May 17th, Binance announced that the Financial Crime Compliance department (FCC) of Binance, in collaboration with the Taiwan Department of Justice Investigation Bureau, has successfully cracked a major criminal case involving money laundering of virtual assets, with an involved amount of nearly 200 million New Taiwan dollars. Throughout the entire case, Binance provided support to Taiwan's crime fighters, offering crucial intelligence and assistance, and played a key role in promoting the investigation.
In addition to business assistance, Binance has also launched a series of law enforcement training programs in Taiwan, collaborating with over ten different units and involving over a thousand law enforcement personnel, all of which have received very positive feedback.