Binance is cooperating with the authorities to arrest a gang that succeeded in stealing a million dollars
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Answer Binance is cooperating with the authorities to arrest a gang that succeeded in stealing a million dollars
Last December, an unknown person or group of people managed to steal more than a million dollars in cryptocurrency in the capital, Kyiv.
indicate Reports The funds were distributed to various exchanges to convert cryptocurrencies into fiat currencies.
The police are investigating the case and some user accounts have been banned on the Binance trading platform.
Previously, Telegram channel Goldfoundinshit reported on the theft and indicated that the police had already located the suspects.
In this investigation, representatives of the Cybercrime Department of Ukraine contacted Binance and requested that some accounts be blocked for the duration of the investigation.
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We previously reported on the Arab Bitcoin website last month about one of the user accounts on Binance that was banned on the Binance platform.
The support service asked him to wait for 30 days while the investigation is being conducted, however the site did not ask about the source of this money, the possible reason behind the ban is the receipt of USDT in his account which he received from his friend last December.
According to Forklog, who spoke with “Alexander”, the gentleman whose account was suspended, he stated that his account is still banned and stated that when contacting customer support, they told him to contact an Internet police investigator.
Alexander called the police representative, who told him that his account was under investigation regarding a complaint of crypto theft.
He also stated that he knew the seller well and indicated that the seller had purchased it from a third party for money.
Alexander and the seller stated that the police were interested in three transactions worth just over $500,000.
However, the investigation blocked all funds in users’ accounts, which is in excess of the amount of suspicious transactions.
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At the moment, neither Alexander nor the seller has received any further details regarding the investigation.
Apart from these two users there are also other accounts belonging to Russian users whose accounts have also been blocked.
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