{"id":403602,"date":"2023-10-03T16:49:49","date_gmt":"2023-10-03T14:49:49","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/binance-colaboracion-policia-tailandesa\/"},"modified":"2023-10-03T16:49:57","modified_gmt":"2023-10-03T14:49:57","slug":"binance-colaboracion-policia-tailandesa","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/","title":{"rendered":"Binance se une a la polic\u00eda tailandesa en una importante colaboraci\u00f3n"},"content":{"rendered":"

Binance, una de las principales plataformas de intercambio de criptomonedas del mundo, anunci\u00f3 una colaboraci\u00f3n destacada con la Oficina de Investigaci\u00f3n de Delitos Cibern\u00e9ticos (CCIB) de la polic\u00eda real tailandesa, que ha llevado a la interrupci\u00f3n de una estafa de criptomonedas considerable. La operaci\u00f3n ‘Trust No One’ result\u00f3 en la detenci\u00f3n de cinco sospechosos principales y la subsiguiente confiscaci\u00f3n de activos por un valor de 277 millones de d\u00f3lares. Testimonio del impacto considerable de este esquema, m\u00e1s de 3,200 personas se acercaron a las autoridades para presentar reclamos de compensaci\u00f3n.<\/p>\n

Reconocimiento y compromiso<\/h2>\n

El teniente coronel de la polic\u00eda Thanatus Kangruambutr, destacado inspector del CCIB, ha elogiado el papel decisivo de Binance en la investigaci\u00f3n. Sus observaciones resaltan la creciente amenaza de estafas relacionadas con criptomonedas, que han causado da\u00f1os financieros significativos a los ciudadanos tailandeses. Poniendo de relieve la sinergia detr\u00e1s del \u00e9xito, se\u00f1al\u00f3: ‘Gracias a una comunicaci\u00f3n eficaz con socios clave, como la unidad de investigaciones de Binance, llevamos a cabo la operaci\u00f3n con \u00e9xito, lo que result\u00f3 en la detenci\u00f3n de los culpables. Binance sigue siendo un aliado formidable en nuestra continua lucha contra los ciberdelincuentes’.<\/p>\n

En consonancia con este sentimiento, Tigran Gambaryan, responsable de cumplimiento de delitos financieros de Binance, destac\u00f3 el compromiso de la empresa de mantener la confianza en el ecosistema de activos digitales. Seg\u00fan \u00e9l, Binance continuar\u00e1 colaborando con agencias internacionales para erradicar actividades perjudiciales.<\/p>\n","protected":false},"excerpt":{"rendered":"Binance, una de las principales plataformas de intercambio de criptomonedas del mundo, anunci\u00f3 una colaboraci\u00f3n destacada con la…\n","protected":false},"author":3,"featured_media":403603,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/binance-police-thailandaise-saisie-277-millions-5-arrestations\/"},"categories":[136],"tags":[],"coauthors":[],"yoast_head":"\nBinance se une a la polic\u00eda tailandesa en una importante colaboraci\u00f3n - Coin Academy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance se une a la polic\u00eda tailandesa en una importante colaboraci\u00f3n\" \/>\n<meta property=\"og:description\" content=\"Binance, una de las principales plataformas de intercambio de criptomonedas del mundo, anunci\u00f3 una colaboraci\u00f3n destacada con la Oficina de Investigaci\u00f3n\" \/>\n<meta property=\"og:url\" content=\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/\" \/>\n<meta property=\"og:site_name\" content=\"Coin Academy\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-03T14:49:49+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-03T14:49:57+00:00\" \/>\n<meta name=\"author\" content=\"capetlevrai\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/capetlevrai\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"capetlevrai\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n\t<meta name=\"twitter:label3\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data3\" content=\"capetlevrai\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/\"},\"author\":{\"name\":\"capetlevrai\",\"@id\":\"https:\/\/coinacademy.es\/#\/schema\/person\/0251296521d021647aa0e5600c384527\"},\"headline\":\"Binance se une a la polic\u00eda tailandesa en una importante colaboraci\u00f3n\",\"datePublished\":\"2023-10-03T14:49:49+00:00\",\"dateModified\":\"2023-10-03T14:49:57+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/\"},\"wordCount\":263,\"publisher\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"},\"image\":{\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/coinacademy.es\/wp-content\/uploads\/2023\/10\/binance-colaboracion-policia-tailandesa.jpg\",\"articleSection\":[\"Noticias sobre reglamentaci\u00f3n\"],\"inLanguage\":\"es\",\"copyrightYear\":\"2023\",\"copyrightHolder\":{\"@id\":\"https:\/\/coinacademy.es\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/\",\"url\":\"https:\/\/coinacademy.es\/noticias\/reglamentacion\/binance-colaboracion-policia-tailandesa\/\",\"name\":\"Binance se une a la polic\u00eda tailandesa en una importante colaboraci\u00f3n - 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