Recently, the SlowMist AML team, in collaboration with the Criminal Investigation Bureau, the Judicial Reform Foundation, and the XREX trading platform, successfully cracked a challenging cryptocurrency scam case. This case may be a first in Taiwan’s judicial history, where, without specific information on the suspects or the identities of the defendants, advanced blockchain tracking technology was used to prove the flow of illegal funds and the ownership of cryptocurrency assets. This allowed law enforcement agencies to freeze and seize the assets, and ultimately returning the funds to the victims.
More details:
https://slowmist.medium.com/slowmist-aml-sets-legal-precedent-in-taiwan-with-xrex-and-law-enforcement-165ae6bc6136
