Binance Aids Ahmedabad Police in Tracking Down $200K Crypto Scam Spanning Asia

Key Takeaways:Binance supported law enforcement in dismantling a $200K scam involving cross-border “digital arrest” fraud in India and Nepal. The scam leveraged cryptocurrency to launder victim funds across borders. Blockchain transparency enabled authorities to trace transactions and arrest suspects. Binance’s Financial Intelligence Unit (FIU) played a central role in helping police track stolen USDT and identify mule accounts source: https://www.binance.com/en/square/post/26138936338826?utm_source=BinanceNewsRSS