apur
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Binance supported Indian law enforcement in a scam case that spanned multiple jurisdictions, reflecting how solving today’s digital crimes requires cross-border cooperation.
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Main Takeaways
The so-called “digital arrest” scams continue to persist across South Asia and Southeast Asia, with criminals often attempting to use crypto to transfer and launder victims' funds across borders.
Crypto is pseudonymous and traceable, not anonymous. Blockchain transactions leave a public record, helping law enforcement track illicit funds.
Binance supported a cybercrime case that spanned multiple jurisdictions, reflecting how solving today's digital crimes requires cross-border cooperation.
&utm_source=old_share
Main Takeaways
The so-called “digital arrest” scams continue to persist across South Asia and Southeast Asia, with criminals often attempting to use crypto to transfer and launder victims' funds across borders.
Crypto is pseudonymous and traceable, not anonymous. Blockchain transactions leave a public record, helping law enforcement track illicit funds.
Binance supported a cybercrime case that spanned multiple jurisdictions, reflecting how solving today's digital crimes requires cross-border cooperation.
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