Quando si tratta di milioni ma quando si tratta di pochi soldi non se ne frega per niente.ho segnalato un truffatotmre che mi ha truffato tramite BSC.non e successo niente.
$3.75 million ransom was sent using casinos and crypto wallets.
Binance helped find the people who were involved.
🧨 What Happened?
In the Philippines, a person was kidnapped, and the kidnappers asked for ransom in cryptocurrency. The ransom was a big amount — around $3.75 million. The money was moved through private casinos and digital wallets to hide it.
But the Binance Financial Intelligence Unit (FIU) worked with police and helped them track the money. Binance used blockchain tools to follow the path of the ransom.
A police officer said that Binance helped very quickly and that made the investigation go faster.
🕵️♀️ How Did They Hide the Money?
The kidnappers didn’t send all the money to one wallet. They broke it into small parts and sent it through many wallets and gambling websites. This made it harder to catch them.
But Binance’s experts followed each transaction and found out where the money went. Some wallets were also connected to international crime groups.
🧠 Criminals Are Getting Smarter — But So Are We
Today, criminals use both cash and crypto to hide their money. But when police and companies like Binance work together, it's easier to catch them.
Binance has helped in many other big cases too — like in Thailand and Malaysia, where millions of dollars were stolen. With Binance’s tools, the police found the suspects and recovered the money.
🔒 What’s Next?
Now, police and governments are trying harder to stop crimes like this. They are using new tools to freeze stolen money and punish criminals.
Binance said they will keep helping police, protect innocent people, and make the crypto world safe for everyone. #Binance #CryptoSecurity #CryptoNews #BlockchainInvestigation #USDT #CryptoCrime
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.
