Binance, one of the world’s largest cryptocurrency exchanges, cooperated with Thailand in a $277 million operation.
According to the statement made today, the Binance team worked with the Thai police in an operation against a local criminal organization.
Acting on intelligence provided by Binance, the Cyber Crime Investigation Bureau (CCIB) is conducting to thousands of people of the organization that has reached five lock names arrested.
Authorities, in luxury cars, houses And of lands in total approximately $277 million confiscated valuable assets.
Especially new investors The targeting criminal organization first gains people’s trust and then investing in fake platforms He was convincing. After the operation More than 3 thousand 200 The victim requested compensation for his damage.
Tigran Gambaryan, one of Binance’s legal team, made the following statement after the operation:
We will continue to cooperate with authorities around the world and do our part to restore trust in the digital asset ecosystem.
The giant cryptocurrency exchange has responded to more than 103 thousand requests from law enforcement authorities in the last three years.