News list for " Bareskrim"

Binance and Tokocrypto work with Indonesian law enforcement to crack down on crypto romance scam and seize $200,000 in illicit funds

Official Announcement India Indonesia Criminal Bureau of Investigation Bareskrim Binance Tokocrypto

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...

2024-09-24 02:07:41

币安和Tokocrypto与印尼执法部门合作，捣毁加密杀猪盘骗局并查获20万美元非法资金

官方公告印度尼西亚刑事调查局 bareskrim 与币安 tokocrypto

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...

2024-09-24 02:07:41

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News list for " Bareskrim"

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