All posts tagged "crypto fraud"
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Blockchain
Binance and Tokocrypto Partner with Indonesian Agency Bareskrim to Uncover Major Crypto Fraud, Seize $200K
September 24, 2024Indonesia’s Criminal Investigation Agency (Bareskrim), in collaboration with Binance and Tokocrypto, has successfully dismantled a significant...
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Cryptocurrency
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons...
