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XLM $0.1839 +0.01%
ZEC $801.68 +2.44%
BTC $78,903.78 +0.11%
ETH $2,496.82 +1.67%
BNB $704.37 +1.29%
XRP $1.41 -2.55%
SOL $101.32 +4.44%
TRX $0.3356 -0.14%
DOGE $0.0869 +0.46%
ADA $0.2111 +0.22%
BCH $268.70 +0.10%
LINK $11.54 +1.26%
HYPE $81.52 +0.37%
AAVE $125.86 -0.89%
SUI $0.7540 -1.08%
XLM $0.1839 +0.01%
ZEC $801.68 +2.44%

币安协助泰国皇家警察打击诈骗犯罪团伙

2023-10-03 15:48:37

ChainCatcher 消息,据官方博客,币安最近在协助泰国执法部门进行的两次行动中发挥了至关重要的作用。

泰国网络犯罪调查局(CCIB)与币安和美国国土安全部(HSI)合作,解散了一个涉及重大“杀猪盘”诈骗的犯罪团伙。在币安和 HSI 的情报支持下,CCIB 逮捕了这个团伙的五名主要成员,并没收了价值约 100 亿泰铢(约 2.77 亿美元)的资产,已有超过 3200 名受害者寻求赔偿。

在过去的三年内,币安已完成并协助处理了超过 103,000 个执法请求,平均响应时间为三天,快于大多数传统金融机构。

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