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Scams, deepfakes, and DeFi: how Indonesia's Bareskrim is cracking down on cryptocurrency-related crimes
May 16, 2025

Key takeaways
Indonesia's Criminal Investigation Agency, also known as Bareskrim, is ramping up its efforts to combat cryptocurrency-related crimes using blockchain analysis and artificial intelligence tools.

A senior Bareskrim official shared with Binance that the agency is observing an increase in romance scams, phishing, and deepfake-driven fraud, and is working to address these rising threats through better training and building stronger international ties.

According to the official, collaboration with cryptocurrency exchanges, wallet providers, and foreign law enforcement agencies is essential to identify suspects and freeze illicit funds.$BTC $BNB #binanceEstafa

binance has #scammed me and support doesn't give me answers until they left me without $1 they didn't leave my account alone $1000 operations with 1100% pnl and they only placed $500 operations where I didn't lose and they placed -1300% a madness and a total disaster they did with me if someone reads my case and has a legal department I want to proceed against binance #estafa binance #estafa help me make this problem viral #estafa @CZ @Binance I have proof of everything they left my account at $0 they have finished me off #viral #binanceestafa