关于「 Anti-Fraud」的内容列表
According to the official blog, Binance released the year-end report of the 2024 Anti-Fraud Refund Program, saying that a total of $9.10 million was recovered; 30,000 calls were made to contact potential victims; total losses prevented exceeded $129 million; 47,000 malicious addresses were blacklisted; and more than 15,000 alerts were sent to users every day.
On July 13, the Anti-Fraud Center of Shangdang Branch of Changzhi Public Security Bureau, with the assistance of the Network Security Detachment of the Municipal Public Security Bureau, successfully cracked a case of using virtual currency money laundering gang and arrested 11 alleged offenders, involving more than 2 million yuan. After investigation, the gang members were all locals in Changzhi. They profited by buying virtual currencies at low prices and then selling them at high prices. They ...
