Binance Assists Philippine Law Enforcement in a Probe Involving $3.75M Ransom

2025-06-13

KUDOS TO BINANCE

Binance Financial Intelligence Unit (FIU) supported law enforcement in a kidnapping case involving crypto-based ransom laundering.

The ransom, approximately USD 3.75 million, was eventually funneled through casino junket operators and digital-asset channels.

Binance’s intelligence support enabled crypto investigators to identify several accounts connected to the suspects.