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Binance and Tokocrypto have collaborated with Indonesian law enforcement to disrupt a major crypto fraud operation involving a sophisticated pig butchering scam network. The investigation led to the seizure of $200,000 in ill-gotten funds and the identification of suspects. This operation highlights the importance of public-private partnerships in combating financial crimes.
BINANCE SPARKS LEGAL DRAMA FOR TERROR VICTIMS So four victims of state-sponsored terrorism are suing the DOJ, claiming they’re getting gypped out of their slice of that wild $4.3 billion Binance settlement. They say the DOJ should drop all criminal proceeds into the Victims of… https://t.co/2CqusuMZJH
TERROR VICTIMS SUE DOJ OVER BINANCE SETTLEMENT FUNDS Four victims of state-sponsored terrorism have sued the U.S. Department of Justice, claiming it's wrongfully withholding their share of a $4.3 billion settlement with Binance. The lawsuit, filed in Washington, D.C., asserts… https://t.co/72xKUO9G54
UPDATE: U.S. DOJ FACES LAWSUIT OVER $4.3B BINANCE SETTLEMENT, AS PLAINTIFFS SEEK COMPENSATION FOR VICTIMS OF STATE-SPONSORED TERRORISM
