The Binance investigation team has collaborated with Thai law enforcement agencies to respond to their requests for network crime investigations, prosecutions, and asset seizures. In a noteworthy case, the Royal Thai Police Cybercrime Investigation Bureau (CCIB) worked with Binance and the US Homeland Security Investigations (HSI) to dismantle the criminal gang behind a major scam that affected thousands of people in Thailand.
With intelligence from Binance and HSI, CCIB arrested five key members of the gang and seized assets worth approximately 10 billion Thai baht ($277 million), including luxury cars, houses, land, and other high-end items. Since these events, more than 3,200 victims have sought compensation.