美英联手打击西非诈骗网络,币安、Coinbase参与资金追踪
PANews援引CoinDesk报道称,美英及加纳、尼日利亚执法部门联合行动逮捕28名涉加密投资诈骗等犯罪嫌疑人。币安、Coinbase及多家区块链分析公司参与资金追踪与调查支持。
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PANews援引CoinDesk报道称,美英及加纳、尼日利亚执法部门联合行动逮捕28名涉加密投资诈骗等犯罪嫌疑人。币安、Coinbase及多家区块链分析公司参与资金追踪与调查支持。
A Malaysian man said that his crypto assets were transferred without authorization, resulting in losses of approximately 12470000 ringgit. Police have opened a fraud investigation and are tracing the flow of funds.