maaf email atau password anda salah

Other Tempo Media
Majalah Tempo
Koran Tempo
Tempo.co
Subscribe

Vague Identities of Crypto Assets

Monday, April 11, 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.

arsip tempo : 173484376088.

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 : 173484376088.

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

...

Subscribe to continue reading.
We craft news with stories.

For the benefits of subscribing to Digital Tempo, See More

The Best Choice

Rp 54.945/Month

Active for 12 Months, Rp 659.340

  • *You Save -Rp 102.000
  • *Guaranteed update of up to 52 Editions of Tempo Magazine
Subscribe

Rp 64.380/Month

Active Every Month Cancel Anytime

  • *Free for the first month if using a Credit Card
Subscribe

See Other Packages

Already a Subscribed? Log in here
To receive daily news by Email, Sign up for Tempo ID.

Linda Trianita

Crypto Currency money laundering Binary Option Indra Kenz Robot trading
Prev Next

More Articles

More exclusive contents

  • December 16, 2024

  • December 9, 2024

  • December 2, 2024

  • November 25, 2024

Independent journalism needs public support. By subscribing to Tempo, you will contribute to our ongoing efforts to produce accurate, in-depth and reliable information. We believe that you and everyone else can make all the right decisions if you receive correct and complete information. For this reason, since its establishment on March 6, 1971, Tempo has been and will always be committed to hard-hitting investigative journalism. For the public and the Republic.

Login Subscribe