Main Takeaways
Indonesia’s Criminal Investigation Agency, also known as Bareskrim, is ramping up its efforts to fight crypto-related crime using blockchain analytics and AI tools.
A senior Bareskrim officer shared with Binance that the agency is observing a rise in romance scams, phishing, and deepfake-powered fraud, and is working to address these rising threats through better training and building more robust international ties.
According to the officer, collaboration with crypto exchanges, wallet providers, and foreign law enforcement agencies is critical to identifying suspects and freezing illicit
funds.
