
Binance|Jun 27, 2025 16:00
Scammers are getting smarter — but so are the tools to stop them. 🔎
Criminals tried to launder stolen funds through crypto — but the blockchain left a trail.
Binance supported Ahmedabad Police in dismantling a 200K cross-border scam, helping investigators trace transactions, identify suspects, and make arrests.
Crypto is traceable. With the right tools and collaboration, justice follows.
See how the case was cracked 👇
https://www.binance.com/en/blog/security/binance-assists-ahmedabad-police-in-dismantling-a-$200k-scam-active-across-south-and-southeast-asia-2271736296548180954?hl=en&ref=AZTKZ9XS&utm_source=BinanceTwitter&utm_medium=GlobalSocial&utm_campaign=GlobalSocial
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