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Binance aids crackdown on cross-border crypto scam network
short by / on Wednesday, 9 July, 2025
In a coordinated cross-border operation, Binance has assisted the Ahmedabad Cyber Crime Branch in tracking and disrupting a sophisticated scam network that exploited victims across South and Southeast Asia. The scam, which was part of a growing trend of "digital arrest" frauds, included impersonating law enforcement personnel in order to extort funds using crypto.
read more at Digital Terminal