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ETH $2,698.60 +0.50%
BNB $773.98 +0.96%
XRP $1.51 +1.71%
SOL $120.34 +2.54%
TRX $0.3350 +0.49%
DOGE $0.0954 +1.15%
ADA $0.2515 +3.38%
BCH $311.47 +1.73%
LINK $14.24 -0.78%
HYPE $89.52 +1.03%
AAVE $182.25 +8.81%
SUI $1.15 +2.70%
XLM $0.2217 +1.31%
ZEC $1,369.73 -0.90%
AAPL $332.16 +1.01%
AMZN $251.05 +1.88%
GOOGL $344.06 +1.14%
MSFT $515.48 +0.30%
META $732.56 +1.07%
NVDA $235.30 +2.95%
TSLA $370.82 +3.90%
SNDK $1,730.75 +0.49%
INTC $123.33 +4.06%
SPCX $156.81 +2.83%
MU $1,082.01 +3.83%
AMD $637.83 +5.08%

幣安協助泰國皇家警察打擊詐騙犯罪團夥

2023-10-03 15:48:37

ChainCatcher 消息,据官方博客,幣安最近在協助泰國執法部門進行的兩次行動中發揮了至關重要的作用。

泰國網絡犯罪調查局(CCIB)與幣安和美國國土安全部(HSI)合作,解散了一個涉及重大"殺豬盤"詐騙的犯罪團夥。在幣安和 HSI 的情報支持下,CCIB 逮捕了這個團夥的五名主要成員,並沒收了價值約 100 億泰銖(約 2.77 億美元)的資產,已有超過 3200 名受害者尋求賠償。

在過去的三年內,幣安已完成並協助處理了超過 103,000 個執法請求,平均響應時間為三天,快於大多數傳統金融機構。

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