Lawenforcements

Mohammed Arsalan, a Pakistani cryptocurrency trader, was kidnapped and extorted of $340,000 in digital assets. Seven suspects, including a Counter-Terrorism Department officer, have been arrested in connection to the case. One suspected policeman is still at large.
Arsalan was kidnapped in Manghopir on Dec. 25 after being contacted by a man named Hamid to purchase US dollars. Despite his refusals, Hamid convinced a friend to arrange a meeting. Arsalan was taken to a local restaurant where more suspects joined, then forcibly abducted in a police vehicle, gagged.
Forced to unlock his Binance account and make a transfer, Arsalan was released near the Quaid-e-Azam mausoleum after the transaction. The funds were moved across multiple wallets to hide their origin, but the investigation led to the arrests of the suspects, known habitual offenders.
Despite the involvement of law enforcement officers, Inspector General of Police Ghulam Nabi Memon assured that those responsible would not be spared or given leniency, as their actions did not represent the agency as a whole.
BTC should regulate some international law.
#Lawenforcements #crytocrime

Binance and Gulf Binance recently co-hosted the first cross-regional APAC Law Enforcement Day in Bangkok, Thailand, bringing together over 120 law enforcement officers and blockchain experts. The event aimed to enhance investigative skills and strengthen defenses against crypto-related crimes.
Key Highlights
🔹 Hands-On Training – Experts from Binance, Chainalysis, TRM Labs, and more provided in-depth guidance on crypto transaction tracing and forensic analysis.
🔹 Global Collaboration – Representatives from Thailand, Taiwan, Indonesia, Malaysia, Singapore, Australia, and Mongolia shared insights on tackling cybercrime.
🔹 Capacity Building – Officers learned how blockchain technology can aid investigations and combat illicit financial activities effectively.
🔹 Public-Private Partnership – Binance reaffirmed its commitment to working with global regulators and enforcement agencies to ensure a safer blockchain ecosystem.
As Binance’s Head of Law Enforcement Training, Jarek Jakubcek, emphasized, collaboration is key to securing the digital space. The success of this initiative highlights the growing role of blockchain intelligence in modern policing, ensuring digital assets remain a force for good in the global financial system.
$HBAR
$HOT
$HIVE
#Binance #CyberSecurity #CryptoCrime #Lawenforcements #BinanceAlphaAlert