๐ต๏ธโโ๏ธ $200K Crypto Scam Busted โ Binance FIU Tracks Down Digital Criminals $ETH
ETH
2,341.4
-1.25%
Cross-border arrest made possible by blockchain transparency
๐จ Victims in India & Nepal scammed via "digital arrest" hoaxes
๐ด 90-year-old man lost โน1.25 crore (~$150K)
๐ช Jobseeker lured to Nepal, locked in hotel, forced to launder crypto
๐ Binance FIU traced stolen USDT through public ledgers
๐ผ Suspects arrested, scams dismantled
โก๏ธ Blockchain leaves breadcrumbs. Binance helps turn them into arrests.