幣安和泰國警方破獲價值 2.77 億美元的屠宰生豬加密騙局

Binance has helped the Royal Thai Police crack a crypto pig butchering scam group and seize more than $277 million worth of stolen assets.

幣安幫助泰國皇家警察破獲了一個加密生豬屠宰詐騙團夥，查獲了價值超過 2.77 億美元的被盜資產。

Pig butchering scams, also known as hybrid investment-romance fraud, occur when fraudsters win victims’ trust and persuade them to invest in a phony platform. The scammers then continue the fraud by showing them fictitious gains and pressuring them to pay more money.

殺豬詐騙，也稱為混合投資浪漫詐騙，是指詐騙者贏得受害者的信任並說服他們投資虛假平台時發生的詐騙。然後，詐騙者向他們展示虛構的收益並迫使他們支付更多的錢，從而繼續詐騙。

Binance said in a blog post that it worked closely with law enforcement agencies in Thailand to investigate and stop a criminal group that had carried out the scam that affected several thousand people.

幣安在部落格文章中表示，它與泰國執法機構密切合作，調查並制止實施了影響數千人的騙局的犯罪集團。

Binance’s ‘Trust No One’ Operation

幣安的「不信任任何人」行動

Through an operation dubbed ‘Trust No One,’ Binance partnered with the Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police and U.S. Homeland Security Investigation (HSI) to carry out investigations and capture the culprits.

透過一項名為「不信任任何人」的行動，幣安與泰國皇家警察網路犯罪調查局（CCIB）和美國國土安全調查局（HSI）合作調查並抓捕罪犯。

“Armed with intelligence from Binance and HSI, the CCIB arrested five principal members of this group and confiscated assets valued at around THB $10 billion ($277 million USD), which included luxury cars, homes, land, and other upscale items,” the exchange said.

「根據幣安和HSI 的情報，CCIB 逮捕了該團伙的五名主要成員，並沒收了價值約100 億泰銖（2.77 億美元）的資產，其中包括豪華汽車、房屋、土地和其他高檔物品，”該交易所說。

Since the successful operation, Binance stated that over 3,200 victims have reached out to the authorities seeking compensation.

幣安表示，自行動成功以來，已有超過 3,200 名受害者向當局尋求賠償。

We’re proud to support the Royal Thai Police in cracking down on digital asset crimes in Thailand.
我們很自豪能夠支持泰國皇家警察打擊泰國的數位資產犯罪。

Our recent support helped them to conclude two separate investigations, leading to the arrests of criminals behind major crypto scams.
我們最近的支持幫助他們完成了兩項獨立的調查，並逮捕了重大加密貨幣詐騙背後的犯罪分子。

More below.https://t.co/SSG9EV80Ha
更多內容如下。https://t.co/SSG9EV80Ha

— Binance (@binance) October 3, 2023
— 幣安 (@binance) 2023 年 10 月 3 日

Speaking at a press conference about the operation, Police Inspector of the CCIB Lieutenant Colonel Thanatus Kangruambutr expressed gratitude for the assistance provided by the cryptocurrency exchange in the case.

CCIB 警察督察 Thanatus Kangruambutr 中校在有關此次行動的新聞發布會上發表講話，並對加密貨幣交易所在此案中提供的協助表示感謝。

The inspector claims that the residents of Thailand have suffered financial harm as a result of the growth in cryptocurrency scams. However, this operation has enabled the authorities to get control of the situation by arresting the criminals.

檢查員聲稱，由於加密貨幣詐騙的增長，泰國居民遭受了經濟損失。然而，這次行動使當局透過逮捕罪犯來控制局勢。

Binance An ”Essential Ally”

幣安是“重要盟友”

“Yet, through prompt information exchange with key partners, including the Binance Investigations team, this successful operation resulted in the arrests of the criminals. Binance remains an essential ally in our combat against scams and cybercrimes. We value this partnership and look forward to continuing it,” Inspector Kangruambutr said.

「然而，透過與包括幣安調查團隊在內的主要合作夥伴及時交換訊息，這次成功的行動最終逮捕了犯罪分子。幣安仍然是我們打擊詐騙和網路犯罪的重要盟友。我們重視這種夥伴關係，並期待繼續下去。」檢查員 Kangruambutr 說。

Binance through its head of financial crime compliance Tigran Gambaryan stated that the exchange will continue to collaborate with numerous international regulatory bodies as they work toward “restoring the trust in the digital-asset ecosystem.”

幣安透過其金融犯罪合規主管 Tigran Gambaryan 表示，該交易所將繼續與許多國際監管機構合作，努力「恢復對數位資產生態系統的信任」。

Binance Sent Investigator To Thailand

幣安派調查員前往泰國

Binance has committed itself to aiding in securing the crypto ecosystem. The exchange also played a role in revealing and dismantling another big cryptocurrency fraud that was carried out by a vast network of international criminal organizations.

幣安致力於協助保護加密生態系統的安全。該交易所還在揭露和瓦解由龐大的國際犯罪組織網絡實施的另一起大型加密貨幣詐欺活動中發揮了作用。

The operation which involved over 200 Central Investigation Bureau (CIB) officers led to the arrest of suspects at 30 different locations in the provinces of Bangkok, Samut Prakan, and Udon Thani. Binance played two crucial roles in this operation.

這次行動涉及 200 多名中央調查局 (CIB) 官員，在曼谷、北欖府和烏隆府的 30 個不同地點逮捕了嫌疑人。幣安在此次行動中扮演了兩個關鍵角色。

First, the exchange supplied the police with the intelligence that led to the arrests. Binance also dispatched an investigator to Thailand to aid in securing the arrest warrant.

首先，這次交流向警方提供了導致逮捕的情報。幣安還派遣一名調查員前往泰國協助取得逮捕令。

Following the apprehensions, the Royal Thai Police seized illegal assets, including 16 luxury residences, 12 top-tier vehicles, and THB 16 million ($440,000) in cash.

逮捕後，泰國皇家警察查獲了非法資產，包括 16 棟豪華住宅、12 輛頂級車輛和 1,600 萬泰銖（44 萬美元）現金。

Binance has made significant progress in strengthening its compliance skills, boasting an industry-leading worldwide compliance and investigations team made up of regulators, senior investigators from prestigious blockchain Analysis businesses, and law enforcement officers.

幣安在加強合規技能方面取得了重大進展，擁有業界領先的全球合規和調查團隊，由監管機構、來自著名區塊鏈分析公司的高級調查員和執法人員組成。

The exchange claims that over the last three years, it has complied with and helped with over 103,000 requests from law authorities, demonstrating its dedication to fostering a reliable and secure digital asset ecosystem.

該交易所聲稱，在過去的三年裡，它已經遵守並幫助了法律當局提出的超過 103,000 項請求，這表明了其致力於培育可靠、安全的數位資產生態系統的決心。

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