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crypto fraud tracking

Binance Collaborates with Indian Authorities to Combat Crypto-Based Scams Through Blockchain Transparency

Binance has partnered with Indian law enforcement agencies, including the Ahmedabad Cyber Crime Branch, to tackle a surge in cryptocurrency-enabled financial scams targeting Indian citizens. This collaboration focuses specifically on combating ‘digital arrest’ scams where fraudsters impersonate officials and coerce… Read More »Binance Collaborates with Indian Authorities to Combat Crypto-Based Scams Through Blockchain Transparency