{"id":1573,"date":"2026-04-24T11:21:15","date_gmt":"2026-04-24T11:21:15","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/nl\/2026\/04\/24\/chainalysis-en-singapore-police-stoppen-286-miljoen-crypto-oplichtingsgolf-details\/"},"modified":"2026-04-24T11:21:15","modified_gmt":"2026-04-24T11:21:15","slug":"chainalysis-en-singapore-police-stoppen-286-miljoen-crypto-oplichtingsgolf-details","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/nl\/2026\/04\/24\/chainalysis-en-singapore-police-stoppen-286-miljoen-crypto-oplichtingsgolf-details\/","title":{"rendered":"Chainalysis en Singapore Police stoppen $2,86 miljoen crypto-oplichtingsgolf: Details"},"content":{"rendered":"<p><strong><em>Singaporese politie en Chainalysis blokkeerden binnen \u00e9\u00e9n maand $2,86 miljoen aan verliezen door crypto-oplichting via real-time blockchainanalyse.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">De Singaporese politie heeft een grote stap gezet tegen <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/crypto-scam-mastermind-gets-20-years-after-73m-global-fraud\/\"><span style=\"font-weight: 400\">crypto-gerelateerde fraude<\/span><\/a><span style=\"font-weight: 400\">. <\/span><\/p>\n<p><span style=\"font-weight: 400\">In samenwerking met het blockchain-analysebedrijf Chainalysis voerden de autoriteiten een maand durende anti-oplichtingsoperatie uit. Deze liep van 16 maart tot 15 april 2026. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Het resultaat? <\/span><\/p>\n<p><span style=\"font-weight: 400\">Meer dan $2,86 miljoen aan potenti\u00eble verliezen werd voorkomen voordat slachtoffers ook maar een cent verloren. Meer dan 90 mensen ontvingen directe interventie in die periode.<\/span><\/p>\n<p><b>Gerelateerd lezen:<\/b><span style=\"font-weight: 400\"> <\/span><\/p>\n<p>https:\/\/www.livebitcoinnews.com\/doj-charges-10-crypto-executives-in-token-price-manipulation-case\/<\/p>\n<h2><b>Hoe de Singaporese politie blockchain-tools gebruikte om oplichters te vangen<\/b><\/h2>\n<p><span style=\"font-weight: 400\">De operatie bracht het Anti-Scam Centre (ASC) en de Cyber Investigation Branch (CIB) samen. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Beide eenheden werkten samen met verschillende grote crypto-beurzen. Dit waren onder andere Coinbase, Coinhako, Gemini, Independent Reserve, StraitsX en Upbit. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Agenten gebruikten <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/south-korea-trials-blockchain-deposit-tokens-to-modernize-government-spending\/\"><span style=\"font-weight: 400\">blockchain<\/span><\/a><span style=\"font-weight: 400\">-analysetools van Chainalysis en TRM Labs om verdachte activiteiten te traceren. Dit gaf onderzoekers een duidelijk, real-time beeld van waar geld naartoe ging.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Snelheid speelde hier een grote rol. <\/span><\/p>\n<p><span style=\"font-weight: 400\">De snelle informatiestroom tussen wetshandhaving en de beurzen maakte een snelle identificatie van slachtoffers mogelijk. Agenten namen vervolgens direct contact op, zowel telefonisch als persoonlijk. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Die snelle reactie voorkwam verdere verliezen voordat ze zich opstapelden.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">In partnership with the <a href=\"https:\/\/twitter.com\/SingaporePolice?ref_src=twsrc%5Etfw\">@SingaporePolice<\/a>, our blockchain analysis tools helped detect 90+ scam victims and prevent over $2.86M in losses during a one-month anti-scam operation across major crypto exchanges.<\/p>\n<p>When law enforcement have the right tools and real-time collaboration,\u2026 <a href=\"https:\/\/t.co\/ka2l6QPTA9\">pic.twitter.com\/ka2l6QPTA9<\/a><\/p>\n<p>&mdash; Chainalysis (@chainalysis) <a href=\"https:\/\/twitter.com\/chainalysis\/status\/2047470848727277891?ref_src=twsrc%5Etfw\">April 24, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><b>Investerings-, romance- en baanoplichting lagen allemaal in het vizier<\/b><\/h2>\n<p><span style=\"font-weight: 400\">De operatie richtte zich niet slechts op \u00e9\u00e9n type oplichting. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Onderzoekers gingen achter vier verschillende categorie\u00ebn aan. Dit waren investeringsoplichting, baanoplichting, romance-oplichting en oplichting door zich voor te doen als overheid. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Elk van deze fraudetypen vertrouwt steeds vaker op <\/span><a href=\"https:\/\/en.wikipedia.org\/wiki\/Cryptocurrency\"><span style=\"font-weight: 400\">cryptovaluta<\/span><\/a><span style=\"font-weight: 400\"> om gestolen geld te verplaatsen. De snelheid en het grensoverschrijdende bereik van crypto maken het aantrekkelijk voor kwaadwillenden.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Slachtoffers kwamen uit al deze categorie\u00ebn. Sommigen dachten dat ze investeerden in legitieme platforms. Anderen dachten dat ze communiceerden met overheidsfunctionarissen. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Enkelen waren gevallen voor neppe baanaanbiedingen. Elk geval vereiste een andere interventieaanpak, maar de blockchain-tools hielpen om snel de verbanden te leggen.<\/span><\/p>\n<h2><b>Singapore versterkt zijn publiek-private anti-oplichtingskader<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Volgens het <\/span><a href=\"https:\/\/www.police.gov.sg\/Media-Hub\/News\/2026\/04\/20260423_joint_operation_by_police_and_cryptocurrency_exchanges\"><span style=\"font-weight: 400\">persbericht<\/span><\/a><span style=\"font-weight: 400\"> markeert deze operatie een belangrijke stap vooruit. Het laat zien hoe wetshandhaving en bedrijven uit de particuliere sector effectief kunnen samenwerken. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Het samenwerkingsmodel is nu een referentiepunt voor het aanpakken van technologiegedreven fraude. De aanpak van Singapore leunt zwaar op real-time gegevensuitwisseling, wat hier cruciaal bleek.<\/span><\/p>\n<p><span style=\"font-weight: 400\">De Singaporese politie herinnerde het publiek er ook aan om het &#8216;ACT&#8217;-kader te volgen. ACT staat voor het toevoegen van beveiligingsfuncties, controleren op signalen en het melden van oplichting aan de autoriteiten. <\/span><\/p>\n<p><span style=\"font-weight: 400\">Bewustwording blijft een eerstelijnsverdediging, zelfs nu technologie criminelen bijhoudt. De politie benadrukte dat proactieve preventie net zo belangrijk is als onderzoek na een misdrijf.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Singaporese politie en Chainalysis blokkeerden binnen \u00e9\u00e9n maand $2,86 miljoen aan verliezen door crypto-oplichting via real-time blockchainanalyse. De Singaporese politie heeft een grote stap gezet tegen crypto-gerelateerde fraude. In samenwerking met het blockchain-analysebedrijf Chainalysis voerden de autoriteiten een maand durende anti-oplichtingsoperatie uit. Deze liep van 16 maart tot 15 april 2026. Het resultaat? Meer dan [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":1572,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[133],"tags":[],"class_list":["post-1573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Chainalysis en Singapore Police stoppen $2,86 miljoen crypto-oplichtingsgolf: Details - Dutch Live Bitcoin News<\/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:\/\/global.livebitcoinnews.com\/nl\/2026\/04\/24\/chainalysis-en-singapore-police-stoppen-286-miljoen-crypto-oplichtingsgolf-details\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Chainalysis en Singapore Police stoppen $2,86 miljoen crypto-oplichtingsgolf: Details - Dutch Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Singaporese politie en Chainalysis blokkeerden binnen \u00e9\u00e9n maand $2,86 miljoen aan verliezen door crypto-oplichting via real-time blockchainanalyse. De Singaporese politie heeft een grote stap gezet tegen crypto-gerelateerde fraude. In samenwerking met het blockchain-analysebedrijf Chainalysis voerden de autoriteiten een maand durende anti-oplichtingsoperatie uit. Deze liep van 16 maart tot 15 april 2026. Het resultaat? 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De Singaporese politie heeft een grote stap gezet tegen crypto-gerelateerde fraude. In samenwerking met het blockchain-analysebedrijf Chainalysis voerden de autoriteiten een maand durende anti-oplichtingsoperatie uit. Deze liep van 16 maart tot 15 april 2026. Het resultaat? 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