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

by Kevin Helms
June 14, 2025
in Cryptocurrency
Reading Time: 1 min read
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Binance froze property, traced blockchain trails, and helped crack a cross-border ransom-for-crypto community because it dismantled a $3.75M laundering ring hiding in casinos. Binance Neutralizes Crypto Laundering Hub Hidden in Junket-On line casino Labyrinth Crypto change Binance revealed on June 13 that its Monetary Intelligence Unit (FIU) supported Philippine legislation enforcement in dismantling a classy kidnapping-for-ransom operation […]



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Tags: 3.5MBinanceblockchaincollapsesCryptofreezeskidnapRansomTrail
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