Binance Helps Philippines Track Crypto Ransom Funds
Binance helps Philippine police trace $3.75M crypto ransom through blockchain. Kidnappers used junket operators, crypto wallets to launder ransom payments. Swift Binance support reveals wallet activity linked to global gambling networks. Binance’s Financial Intelligence Unit (FIU) recently supported the Philippine government in solving a complex kidnapping-for-ransom case. The investigating concerned the tracing of a well-masked … Read more