Sources
Binance
Proud to partner with @Chainalysis on Operation Spincaster. #Binance helped trace and educate victims of phishing scams through this initiative. 7000 leads relating to US$162M of losses has been disseminated so far. Public-private collaboration is key to a secure crypto…
- Binance
Binance is proud to have supported FBI San Diego in the investigation, analysis and seizure in this ‘pig butchering’ scam. Through collaboration and intelligence sharing, our Investigations and Case teams helped to uncover leads and processed the seizure of $2.5M for the…
Crypto Town Hall Major Crypto Update: Chainalysis Nails $2.7B Scam Chainalysis has launched Operation Spincaster, targeting approval phishing scams that have siphoned $2.7 billion since 2021. This international effort spanned six countries, uncovering over 7,000 criminal leads. Scams ranged… https://t.co/cPtJa2R5sh
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