BTC $78,694.19 -0.52%
ETH $2,487.65 +0.94%
BNB $703.83 +1.08%
XRP $1.40 -2.93%
SOL $101.24 +4.29%
TRX $0.3342 -1.31%
DOGE $0.0864 -0.36%
ADA $0.2083 -1.19%
BCH $265.39 -0.37%
LINK $11.55 +1.30%
HYPE $81.01 -2.09%
AAVE $124.45 -3.30%
SUI $0.7463 -2.53%
XLM $0.1815 -1.10%
ZEC $777.32 -1.91%
BTC $78,694.19 -0.52%
ETH $2,487.65 +0.94%
BNB $703.83 +1.08%
XRP $1.40 -2.93%
SOL $101.24 +4.29%
TRX $0.3342 -1.31%
DOGE $0.0864 -0.36%
ADA $0.2083 -1.19%
BCH $265.39 -0.37%
LINK $11.55 +1.30%
HYPE $81.01 -2.09%
AAVE $124.45 -3.30%
SUI $0.7463 -2.53%
XLM $0.1815 -1.10%
ZEC $777.32 -1.91%

Binance 协助印度执法机构破获一起重大网络诈骗行动

2024-05-03 20:49:57

ChainCatcher 消息,据 Binance 官方博客,印度执法局(ED)与 Binance 的金融犯罪合规(FCC)部门成功合作,破获 E-Nugget 骗局,这是一个伪装成游戏平台的欺诈性数字投资计划。

这次联合行动通过细致的区块链分析和关键的地面行动,成功识别和冻结了与该骗局相关的 42 个数字资产账户,总计近 600 万美元的非法所得,以及数百个银行账户。

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