Binance and Thai Police Dismantle $1.4M Money Laundering Operation
Binance and Thai Police Dismantle $1.4M Money Laundering Operation
🕵️ Operation Skyfall Strikes Back
Binance has partnered with the Royal Thai Police in Operation Skyfall to successfully dismantle a cross-border money laundering network worth $1.4M.
This follows a similar collaboration in November 2024 with Malaysian authorities, where Binance's blockchain analysis helped recover $1.6M in ransom money.
- Operation demonstrates increasing effectiveness of public-private partnerships in crypto crime prevention
- Blockchain analysis proves crucial in tracking cross-border financial crimes
- Law enforcement continues to adapt to crypto-related criminal activities
Major bust alert! 🚨 Binance and Royal Thai Police took down a $1.4M cross-border laundering network in Operation Skyfall. Find out more 👉 binance.com/en/blog/compli…
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