News Explorer — Binance Applies to Register Under Taiwan’s Money Laundering Control Act

Binance Applies to Register Under Taiwan’s Money Laundering Control Act

Binance, the world’s largest cryptocurrency exchange, is seeking registration under Taiwan’s Money Laundering Control Act to comply with anti-money laundering regulations. Taiwan has required virtual asset service providers to comply with AML laws since July 2021. While Binance is not regulated in Taiwan, it has formed a local entity and collaborated with law enforcement agencies in the country.

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Aug 11, 3:15 am

The Block

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Aug 11, 2:33 am

The Block

Binance Applies to Register Under Taiwan’s Money Laundering Control Act

Binance, the world’s largest cryptocurrency exchange, is seeking registration under Taiwan’s Money Laundering Control Ac… Read Summary

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Aug 11, 2:16 am

usa.visa.com

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Decrypt

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Decrypt

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The Block

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Aug 10, 11:10 am

Blockworks

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Aug 10, 11:59 am

Decrypt

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The Block

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Decrypt

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Decrypt

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Aug 10, 10:36 am

The Block

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Aug 10, 10:12 am

Coindesk

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