Indian police arrested multiple individuals for impersonating a government-backed solar power program, raising funds under false pretenses. With Binance’s assistance, authorities seized $100,000 worth of Tether, revealing a network that used forged identities and laundered money through cryptocurrency. This case underscores the importance of collaboration between law enforcement and crypto exchanges in combating financial crimes.
read moreJarek Jakubcek
0 posts last weekBinance and Royal Thai Police Join Forces to Combat Digital Asset Crimes
Binance, the world’s largest crypto exchange, is partnering with the Royal Thai Police to combat the increasing number of digital-asset-related crimes. The exchange has established an investigation team to enhance law enforcement’s ability to tackle crypto crimes, focusing on tracing blockchain transactions and interpreting information.
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