Binance assisted Thai authorities in dismantling two criminal gangs and confiscating $277 million. Binance said it assisted Thai law enforcement in dismantling two criminal networks that used digital assets to move funds. U.S. Homeland Security and Customs Enforcement (HSI) also participated in the investigation. In total, ~$277 million was confiscated, including real estate, cars, etc. Now the criminals have been arrested. 3,200 people became victims of the scammers and asked for compensation.