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.
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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