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As a proud partner of Operation Spincaster by Chainalysis, #Binance has successfully helped to trace, identify and provide guidance to users affected by phishing scams. During the operational sprints, 7000 leads relating to approximately USD $162 million of losses were disseminated. Collaborations between the public and private sectors are key to a safe and secure crypto ecosystem, and we are glad to be doing our part within the industry. Read more 👇
𝐎𝐯𝐞𝐫 $2.7 𝐛𝐢𝐥𝐥𝐢𝐨𝐧 𝐡𝐚𝐬 𝐛𝐞𝐞𝐧 𝐥𝐨𝐬𝐭 𝐭𝐨 𝐚𝐩𝐩𝐫𝐨𝐯𝐚𝐥 𝐩𝐡𝐢𝐬𝐡𝐢𝐧𝐠 #𝐬𝐜𝐚𝐦𝐬 since May 2021, revealing a significant challenge facing our community. That is why today, Chainalysis is proud to announce our global pioneering initiative, ⚡️𝑶𝑷𝑬𝑹𝑨𝑻𝑰𝑶𝑵 𝑺𝑷𝑰𝑵𝑪𝑨𝑺𝑻𝑬𝑹 ⚡️, a series of operational sprints designed to disrupt and prevent scams through public-private sector collaboration. 𝐏𝐡𝐚𝐬𝐞 1 𝐨𝐟 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐒𝐩𝐢𝐧𝐜𝐚𝐬𝐭𝐞𝐫 𝐲𝐢𝐞𝐥𝐝𝐞𝐝 𝐬𝐢𝐠𝐧𝐢𝐟𝐢𝐜𝐚𝐧𝐭 𝐫𝐞𝐬𝐮𝐥𝐭𝐬: 🔹 2️⃣ months in 6️⃣ countries 🇺🇸🇨🇦🇬🇧🇳🇱🇪🇸🇦🇺 🔹 +100 attendees 🔹 12 public sector agencies and 17 crypto exchanges 𝐓𝐡𝐢𝐬 𝐜𝐨𝐥𝐥𝐚𝐛𝐨𝐫𝐚𝐭𝐢𝐯𝐞 𝐚𝐩𝐩𝐫𝐨𝐚𝐜𝐡 𝐝𝐞𝐦𝐨𝐧𝐬𝐭𝐫𝐚𝐭𝐞𝐬 𝐭𝐡𝐞 𝐞𝐟𝐟𝐞𝐜𝐭𝐢𝐯𝐞𝐧𝐞𝐬𝐬 𝐨𝐟 𝐩𝐮𝐛𝐥𝐢𝐜-𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩𝐬 𝐢𝐧 𝐬𝐚𝐟𝐞𝐠𝐮𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 #𝐜𝐫𝐲𝐩𝐭𝐨 𝐞𝐜𝐨𝐬𝐲𝐬𝐭𝐞𝐦. We gathered actionable intelligence and enabled attendees with training and advanced tools to investigate over 7000 leads amounting to approximately $162 million of losses. Read more and hear from some of our participants, Calgary Police Service, Guardia Civil , National Police of Spain, National Crime Agency (NCA), Australian Federal Police, Politie Nederland, Binance and Ndax: https://bit.ly/46nAwnf