币安和泰国警方破获价值 2.77 亿美元的屠宰生猪加密骗局

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

币安帮助泰国皇家警察破获了一个加密生猪屠宰诈骗团伙，查获了价值超过 2.77 亿美元的被盗资产。

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.

杀猪诈骗，也称为混合投资浪漫诈骗，是指诈骗者赢得受害者的信任并说服他们投资虚假平台时发生的诈骗。然后，诈骗者向他们展示虚构的收益并迫使他们支付更多的钱，从而继续诈骗。

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.

币安在博客文章中表示，它与泰国执法机构密切合作，调查并制止实施了影响数千人的骗局的犯罪集团。

Binance’s ‘Trust No One’ Operation

币安的“不信任任何人”行动

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.

通过一项名为“不信任任何人”的行动，币安与泰国皇家警察网络犯罪调查局（CCIB）和美国国土安全调查局（HSI）合作开展调查并抓捕罪犯。

“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.

“根据币安和 HSI 的情报，CCIB 逮捕了该团伙的五名主要成员，并没收了价值约 100 亿泰铢（2.77 亿美元）的资产，其中包括豪华汽车、房屋、土地和其他高档物品，”该交易所说。

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

币安表示，自行动成功以来，已有超过 3,200 名受害者向当局寻求赔偿。

We’re proud to support the Royal Thai Police in cracking down on digital asset crimes in Thailand.
我们很自豪能够支持泰国皇家警察打击泰国的数字资产犯罪。

Our recent support helped them to conclude two separate investigations, leading to the arrests of criminals behind major crypto scams.
我们最近的支持帮助他们完成了两项独立的调查，逮捕了重大加密货币诈骗背后的犯罪分子。

More below.https://t.co/SSG9EV80Ha
更多内容如下。https://t.co/SSG9EV80Ha

— Binance (@binance) October 3, 2023
— 币安 (@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 中校在有关此次行动的新闻发布会上发表讲话，对加密货币交易所在此案中提供的协助表示感谢。

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.

检查员声称，由于加密货币诈骗的增长，泰国居民遭受了经济损失。然而，这次行动使当局通过逮捕罪犯来控制局势。

Binance An ”Essential Ally”

币安是“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，通过与包括币安调查团队在内的主要合作伙伴及时交换信息，这次成功的行动最终逮捕了犯罪分子。币安仍然是我们打击诈骗和网络犯罪的重要盟友。我们重视这种伙伴关系，并期待继续下去。”检查员 Kangruambutr 说道。

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.”

币安通过其金融犯罪合规主管 Tigran Gambaryan 表示，该交易所将继续与众多国际监管机构合作，努力“恢复对数字资产生态系统的信任”。

Binance Sent Investigator To Thailand

币安派调查员前往泰国

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.

币安致力于帮助保护加密生态系统的安全。该交易所还在揭露和瓦解由庞大的国际犯罪组织网络实施的另一起大型加密货币欺诈活动中发挥了作用。

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.

这次行动涉及 200 多名中央调查局 (CIB) 官员，在曼谷、北榄府和乌隆府的 30 个不同地点逮捕了嫌疑人。币安在此次行动中扮演了两个关键角色。

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，这次交流向警方提供了导致逮捕的情报。币安还派遣一名调查员前往泰国协助获得逮捕令。

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.

逮捕后，泰国皇家警察查获了非法资产，包括 16 栋豪华住宅、12 辆顶级车辆和 1,600 万泰铢（44 万美元）现金。

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.

币安在加强合规技能方面取得了重大进展，拥有行业领先的全球合规和调查团队，由监管机构、来自著名区块链分析公司的高级调查员和执法人员组成。

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.

该交易所声称，在过去的三年里，它已经遵守并帮助了法律当局提出的超过 103,000 项请求，这表明了其致力于培育可靠、安全的数字资产生态系统的决心。

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