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Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring


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...

Marsh Introduces Insurance Solution for EU Crypto-Asset Service Providers


Marsh, the insurance broking and risk advisory business of Marsh McLennan, has unveiled an insurance solution designed for crypto-asset service providers operating within the EU. The post Marsh Introduces Insurance Solution for EU Crypto-Asset Service Providers appeared first on Cryptonews

‘$3.5m Nursing Care Fund Crypto Thief’ Extradited to South Korea


Source: S…/Adobe South Korean law enforcers have extradited a man suspected of stealing $3.5 million from a nursing care fund to buy cryptoassets before fleeing abroad. The man, surnamed Choi (aged 46), is a former National Health Insurance Corporation middle manager. He was arrested in...

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