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[天策嗨聊]
为守护Web3生态圈的安全！币安出手，联合台湾检警侦破2亿洗钱大案！
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最近，币安金融犯罪合规部门与台湾法务部调查局和台北地方检察署紧密合作，成功破获一起金额高达2亿新台币（约600多万美元）的「假个人币商」洗钱案。这次行动中，币安在此案件中扮演了重要的角色，提供了重要情报，成为案件侦破的关键。 据报道，这个犯罪集团长期帮助诈骗团伙通过虚拟资产进行洗钱。他们伪造客户对话记录、汇款证明和KYC资料，让旗下的“车手”假扮成个人币商，以逃避警方的追查。然而，法网恢恢，检警单位通过持续追查，掌握了大量币流资料，并向币安等相关方请求协助。 7 f; E& B! `4 W! j2 x
收到请求的币安，马上与台湾调查局和检察官召开跨国线上会议，分享侦办经验和方法，了解相关案情后，最终由拥有丰富的侦办经验的币安金融犯罪合规团队提供币流分析建议，帮助缩小侦查范围，并提供关键情报。这使得执法机关能够有效追查，将嫌疑人绳之以法。 : l4 ~' A& |) V8 G- c5 C- ~. }
目前，台北地检署检察官罗韦渊已对9名嫌疑人提出起诉，罪名包括加重诈欺、违反洗钱防制法和组织犯罪防制条例。罗韦渊表示，非常感谢币安的积极配合和专业协助，使得侦查团队能够成功破案。
3 k7 |& D5 u' N8 R$ J! v" I4 F
币安亚太区域代表Damien Ho回应表示：“我们很自豪能与台湾优秀的检警单位合作，取得重大进展。这次合作再次证明了币安打击金融犯罪、守护Web3生态圈安全的坚定承诺。我们将持续秉持这一项目标，并继续深化与全球执法机关的合作。”这起案件突显了打击新型金融犯罪中公私合作的重要性。通过执法机关与交易所的紧密配合，能有效打击不法行为，确保金融体系的安全。
5 r f- j6 \+ Z1 ^+ \4 a在台湾，币安至今已协助数千件执法请求，并与超过10个机关进行执法培训，培训了上千名执法人员，获得了广泛的正面反响。币安成立的金融犯罪合规部门确实非常实际有用，币圈算是一个新兴领域，因此犯罪案泛滥，确实非常需要这样的团队以协助警方更快破案，让币圈越来越“健康”。最后，大家可知道论坛积分可以兑换公司筹码呢？也就是300天策币兑换300元公司筹码；600贡献值兑换300元公司筹码。想不想很快收到筹码发育呢？赶紧点击链接申请兑换，然后坐等收到筹码，预祝各位筹码发育满满，玩得开心~
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币安金融犯罪和检警单位这次合作对方诈骗集团真的很强 |
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这也算是网上JC了，有了币安的支持，相信web3生态圈会越来越“干净” |
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