BTC $78,402.64 -0.66%
ETH $2,467.96 +0.31%
BNB $699.41 +0.32%
XRP $1.38 -5.81%
SOL $96.86 -0.94%
TRX $0.3357 -0.68%
DOGE $0.0849 -3.14%
ADA $0.2056 -3.97%
BCH $261.97 -1.60%
LINK $11.26 -1.56%
HYPE $81.16 -0.15%
AAVE $123.20 -3.35%
SUI $0.7385 -4.16%
XLM $0.1795 -3.99%
ZEC $783.23 -0.03%
BTC $78,402.64 -0.66%
ETH $2,467.96 +0.31%
BNB $699.41 +0.32%
XRP $1.38 -5.81%
SOL $96.86 -0.94%
TRX $0.3357 -0.68%
DOGE $0.0849 -3.14%
ADA $0.2056 -3.97%
BCH $261.97 -1.60%
LINK $11.26 -1.56%
HYPE $81.16 -0.15%
AAVE $123.20 -3.35%
SUI $0.7385 -4.16%
XLM $0.1795 -3.99%
ZEC $783.23 -0.03%

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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