Vague Identities of Crypto Assets

Monday, 11 April 2022

Money laundering using crypto currency is increasing in recent years. It is suspected that Indra Kenz, the defendant in the Binomo binary option illegal investment case, carried out such scheme.

Director of Special Economic Criminal Act of National Police’s Criminal Investigation Department Police Brig. Gen. Whisnu Hermawan (left) an Chief of General Information of the National Police’s Public Relations Division Sr. Comr. Gatot Repli Handoko (right) during the presentation of evidence in the Binomo illegal binary option investment case with Suspect Indra Kesuma or Indra Kenz (center) at the National Police Headquarters, Jakarta, March 25. ANTARA FOTO/Adam Barik . tempo : 168606118136_

THERE is something unusual on the crypto account of Indra Kesuma, or Indra Kenz, in early April. The balance in his wallet was a mere Rp165.5 million. In fact, he is in custody as a suspect of binary option investment fraud on February 25. The Financial Transaction Reports and Analysis Center (PPATK) team suspects that the account is involved in money laundering.

The team then went through the crypto wallet of Kenz, 25. It turned out that the re

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