đš Indian Police and Binance Expose Major Money Laundering Operation! đš
In a bold move, Binance, the worldâs largest crypto exchange, has teamed up with the Delhi Police to uncover a large-scale money laundering scam linked to a fraudulent solar energy scheme! đđ
đŒ The scam was orchestrated by the fake company "M/s Goldcoat Solar", using illegally activated SIM cards under innocent citizens' names to facilitate fraudulent transactions. Thanks to Binanceâs advanced analytical tools, law enforcement traced the flow of laundered funds and arrested several individuals. Over 100,000 USDT was confiscated in the process!
Jarek Jakubcek, Binanceâs head of law enforcement training, said: âThis case showcases the power of collaboration. Binance is committed to fighting financial crime worldwide.â đȘ
đ„ Binance's Ongoing Impact: This isnât the first time Binance has assisted Indian authorities. Recently, Binance helped shut down a fraudulent gaming app scam worth over $47.6 million!
#SCRSpotTradingOnBinance #XRPDonationsToHarris #BinanceLabsInvestsLombard #XRPDonationsToHarris #Write2Earn!