{"id":137889,"date":"2024-09-25T16:30:01","date_gmt":"2024-09-25T13:30:01","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=137889"},"modified":"2024-09-25T12:11:45","modified_gmt":"2024-09-25T09:11:45","slug":"binance-helps-indian-authorities-crack-down-on-47-6-million-scam","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/binance-helps-indian-authorities-crack-down-on-47-6-million-scam\/","title":{"rendered":"Binance Helps Indian Authorities Crack Down on $47.6 Million Scam"},"content":{"rendered":"<p>In a blog <strong><a href=\"https:\/\/www.binance.com\/en\/blog\/security\/indias-enforcement-directorate-cracks-down-on-gaming-app-scam-with-binances-support-6829985169215749376\" target=\"_blank\" rel=\"nofollow\">post<\/a><\/strong>, Binance explained that its Financial Intelligence Unit (FIU) provided crucial analytical support, aiding the ED in tracing the flow of illicit funds associated with the scam.<\/p>\n<p>Fiewin initially appeared as a legitimate gaming service, enticing users with promises of high returns from online betting. However, after accumulating substantial deposits, the platform blocked withdrawals, leading to user complaints and subsequent investigations.<\/p>\n<p>An ED official highlighted the importance of public-private partnerships in combating financial crime, noting Binance\u2019s effectiveness in preserving the integrity of India\u2019s cryptocurrency sector.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/breaking-caroline-ellison-sentenced-to-2-years-for-role-in-ftx-collapse\/\" title=\"BREAKING: Caroline Ellison Sentenced to 2 Years for Role in FTX Collapse\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/eaab8f4d-0e190598-prision-provisional-6069f50bf19f5-60bf5b885d8b9-240x170.jpeg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">BREAKING: Caroline Ellison Sentenced to 2 Years for Role in FTX Collapse<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>The investigation revealed that Fiewin was part of a larger global criminal scheme, utilizing fake bank accounts and crypto wallets to obscure the trail of stolen funds.<\/p>\n<p>With Binance\u2019s help, authorities were able to untangle this network and track the laundered money across multiple wallets.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance has revealed its significant role in assisting India\u2019s Enforcement Directorate (ED) to dismantle Fiewin, a fraudulent online gaming platform that allegedly scammed users out of \u20b9400 crore (around $47.6 million).<\/p>\n","protected":false},"author":9,"featured_media":29136,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[],"class_list":["post-137889","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance Helps Indian Authorities Crack Down on $47.6 Million Scam<\/title>\n<meta name=\"description\" content=\"Binance has revealed its significant role in assisting India\u2019s Enforcement Directorate (ED) to dismantle Fiewin, a fraudulent online ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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