🚨 Binance Joins Hands with Ahmedabad Police to Bust $200K Crypto Scam Across Asia! 🌏💸
🕵️♂️ #Binance played a key role in helping Indian and Nepali authorities crack down on a cross-border “digital arrest” scam worth over $200,000 (₹1.7 Cr).
💻 Criminals used crypto to launder money across borders, duping elderly citizens and jobseekers. But thanks to blockchain transparency and Binance’s Financial Intelligence Unit (#FIU), the scam trail was traced — leading to swift arrests.
🔍 Key Highlights:
👴 Victim in Gujarat lost ₹1.25 Cr ($149K) to fake cops
🧑💼 Jobseeker trafficked to Nepal & forced into laundering ₹49L ($58K)
💡 Binance’s FIU helped trace USDT flows & catch mule accounts
📊 Over 65K law enforcement requests responded to by Binance in 2024
🌐 Global crimes need global cooperation — and Binance proves how #blockchain tech + proactive platforms = powerful tools against fraud!
#USDT #BinanceNews #DigitalSafety #NepalCrypto #Web3Security #BinanceAlphaAlert #BinanceHODLer