News with the tag "Tokocrypto"

Crypto exchanges Binance and Tokocrypto collaborated with Indonesian law enforcement to crack down on a crypto scam, seizing $200,000 in stolen assets. “During the investigation, multiple individuals involved in managing the accounts that received the stolen funds were arrested,” Binance stated. Bin...

Indonesia's Criminal Investigation Agency (Bareskrim) has disrupted a major scam operation with support from the biggest crypto exchange Binance and Tokocrypto. The crucial effort led to the identification of multiple suspects marking a major victory against fraud. However, the operation ended in th...

Indonesia’s total tax revenue collected from digital economic activities is continuing on a growth trajectory spurred by a surge in cryptocurrency transactions. This comes as digital assets are gaining traction in the country, with more individuals turning to crypto to hedge volatility. Figures from...