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Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain

Moussa by Moussa
June 14, 2025
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Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain
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Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on BlockchainBinance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring hiding in casinos. Binance Neutralizes Crypto Laundering Hub Hidden in Junket-Casino Labyrinth Crypto exchange Binance revealed on June 13 that its Financial Intelligence Unit (FIU) supported Philippine law enforcement in dismantling a sophisticated kidnapping-for-ransom operation […]



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