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SYSTEM PROCESSING...
Posted: 2025-06-28 00:15:22 UTC
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
Status
Last Updated
2025-06-28 00:15:38 UTC
Verified By
Rollup News
Binance assisted Ahmedabad Police in uncovering a $200K cross-border scam by tracing crypto transactions, leading to arrests and highlighting the traceability of crypto with the right tools.
Crypto scam dismantled
Cross-border crime
Blockchain traceability
Collaboration with law enforcement
Laundering stolen funds through crypto
Identifying and tracing cross-border transactions
Criminals using sophisticated methods to hide illicit activities