According to an official announcement, the Indonesian Criminal Investigation Agency (Bareskrim), in collaboration with Binance and Tokocrypto, successfully thwarted a major scam, identified multiple suspects, and seized $200,000 in illicit funds. During an investigation into a suspected trading scam, Bareskrim uncovered a romance scam network, discovered key wallet addresses, and arrested individuals involved in managing the stolen funds. This operation highlights the importance of Public-Privat...
据官方公告,印度尼西亚刑事调查局(Bareskrim)与币安和 Tokocrypto 合作,成功挫败了一起重大骗局,确定了多名嫌疑人,并查获了 20 万美元的非法资金。 在对一起涉嫌交易诈骗案的调查中,Bareskrim 发现了一个杀猪盘诈骗网络,发现了关键的钱包地址,并逮捕了参与管理被盗资金的个人。 这次行动凸显了公私合作在打击金融犯罪中的重要性,币安的金融情报部...