Binance has assisted the Royal Thai Police in cracking down on criminal networks using digital assets to move funds. Binance's Investigations team provided information that helped the Cyber Crime Investigation Bureau (CCIB) to arrest five key members of the organization and seize assets worth approximately $277 million. The seized assets included luxury automobiles, residences, land, and high-end possessions.
Binance Investigation Team Helps Thai Police Arrest Criminals Involved in Crypto Scams
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