CoinVoice has learned that the Indonesian Criminal Investigation Bureau (Bareskrim) has worked with Binance and Tokocrypto to capture a major fraud operation, identifying multiple suspects and seizing $200,000 in ill-gotten gains.

Bareskrim launched an investigation into an alleged trading fraud case involving a cryptocurrency trading website. After investigation, it was confirmed that the website was part of a pig-killing scam. During the investigation, several individuals involved in managing accounts that received stolen funds were arrested. Authorities found approximately 50 mobile phones and multiple local bank cards, as well as banking applications on the suspects' phones and tablets. The suspects refused to cooperate when asked about the cryptocurrency wallets they controlled.

Through forensic analysis, Bareskrim investigators discovered wallet addresses that were likely controlled by the suspect and found supporting evidence in their communication records, especially on Telegram. Screenshots of their chats revealed several key wallet addresses, further linking the suspect to the scam.

Bareskrim has arrested individuals involved in managing the stolen funds. [Original link]