Binance assisted in freezing approximately USD 50 million of fraudulent funds through cooperation with Chainalysis and relevant authorities in the Asia-Pacific region
2025-08-29 13:06:49
According to Binance CEO Richard Teng, Proud of the work our team has done in a major international operation. Working with Chainalysis (@Chainalysis) and APAC, we have helped to freeze approximately $50 million of fraudulent funds and protect vulnerable victims from sophisticated scams. This is what it means to build a safer ecosystem for all.
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