🕵️♂️ $200K Crypto Scam Busted – Binance FIU Tracks Down Digital Criminals $ETH
Cross-border arrest made possible by blockchain transparency
🚨 Victims in India & Nepal scammed via "digital arrest" hoaxes
👴 90-year-old man lost ₹1.25 crore (~$150K)
🚪 Jobseeker lured to Nepal, locked in hotel, forced to launder crypto
🔍 Binance FIU traced stolen USDT through public ledgers
💼 Suspects arrested, scams dismantled
➡️ Blockchain leaves breadcrumbs. Binance helps turn them into arrests.