Binance Aids Delhi Police in Dismantling Fraud Scheme

🕵️ Crypto cops strike again

By Binance
Oct 21, 2024, 5:55 PM
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Binance has collaborated with Delhi Police to take down a fraudulent operation, leading to multiple arrests and the seizure of over 100,000 USDT.​ This action is part of Binance's ongoing efforts to work with law enforcement agencies worldwide to combat cybercrime.​

Key points:

  • Multiple arrests made
  • Over 100,000 USDT seized
  • Collaboration with Delhi Police
  • Part of global efforts against cybercrime

This recent operation follows a similar collaboration with India's Enforcement Directorate in September, which resulted in the crackdown of a Rs 400 crore gaming app scam.​ Binance continues to demonstrate its commitment to enhancing security and protecting users from fraudulent activities.​

Sources
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