Taiwanese Prosecutor Criticized for Seeking Help from Controversial Exchange to Combat Money Laundering

Reported 11 months ago

During a special report on the amendment of the Anti-Money Laundering Act and the establishment of laws to prevent crimes related to virtual assets, it was revealed that the Taiwanese Ministry of Justice sought assistance from cryptocurrency exchange Binance, known for its controversial history and legal issues in other countries, to educate prosecutors and investigators on combating virtual currency crimes. The move has raised concerns about potential whitewashing of Binance's tarnished reputation, with critics calling for an immediate halt to the partnership.

Source: YAHOO

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