List of Flash News about KYC enforcement
Time | Details |
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2025-06-10 03:39 |
Binance Assists US and Taiwanese Authorities in $200M Incognito Market Dark Web Seizure, Impacting Crypto Compliance
According to @binance, the exchange played a key role in assisting US and Taiwanese law enforcement to dismantle Incognito Market, a major dark web drug platform. This operation resulted in 270 arrests, the seizure of $200 million in assets, recovery of 144kg fentanyl-laced drugs, and confiscation of 180 firearms (source: @binance). The incident highlights increasing regulatory scrutiny on crypto exchanges and may influence market sentiment regarding compliance and KYC enforcement, impacting trading volumes and user trust across major platforms. |