Thai authorities recently cracked down on a crypto mining operation suspected of stealing electricity. The raid in Samut Sakhon and Ratchaburi netted over 650…
Crypto exchange Binance collaborated with the Royal Thai Police and the U.S. Homeland Security Investigation (HSI) to expose and dismantle a significant "pig butchering" scam.
Binance helps Thai police recover $277M from crypto scammers financefeeds.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financefeeds.com Daily Mail and Mail on Sunday newspapers.
Since bad actors do not register their accounts under the names of criminal organizations, Binance said it works with authorities and "leverages information that is only available to them in order to