🤖 Deepfakes, 💔 romantic scammers, 💸 #defi -laundering. And in the center — Bareskrim.
While someone on TikTok teaches 'how to earn with GPT', the Indonesian criminal police are actually catching crypto criminals.
Romance scams, deepfake faces, evasion #kyc , cross-chain laundering through Aave — the new crypto hell is already here.
But here’s the interesting part:
🔎 They use blockchain analytics and AI
🤝 Collaborate with exchanges (including #Binance )
🌍 And they catch even those who 'have hidden somewhere in the States'
What does this mean for us?
◾️ Pseudo-anonymity does not equal invisibility
◾️ It's better to read such news than to be involved in it
◾️ And definitely: DeFi is not for cheating. It's for building.
📌 For myself, I noted:
If your 'project' is afraid of KYC — that's already a warning.
If your strategy is scheme → scam → exit through stable — they will find you. The only question is when.
