
Binance and Tokocrypto Collaborate With Indonesia's Law Enforcement to Uncover Major Crypto Fraud, Seize $200K
Binance and Tokocrypto Collaborate With Indonesia's Law Enforcement to Uncover Major Crypto Fraud, Seize $200K binance.com + 1 more 24 September 2024 02:25, UTC Main Takeaways Indonesia’s Criminal Investigation Agency (Bareskrim), in collaboration with Binance and Tokocrypto, successfully disrupted a major scam operation, identifying multiple suspects and seizing $200,000 in ill-gotten funds. The investigation…