{"id":2265,"date":"2026-04-24T12:09:19","date_gmt":"2026-04-24T12:09:19","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/24\/itigil-ng-chainalysis-at-singapore-police-ang-dollar286m-crypto-scam-wave-mga-detalye\/"},"modified":"2026-04-24T12:09:19","modified_gmt":"2026-04-24T12:09:19","slug":"itigil-ng-chainalysis-at-singapore-police-ang-dollar286m-crypto-scam-wave-mga-detalye","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/04\/24\/itigil-ng-chainalysis-at-singapore-police-ang-dollar286m-crypto-scam-wave-mga-detalye\/","title":{"rendered":"Itigil ng Chainalysis at Singapore Police ang $2.86M Crypto Scam Wave: Mga Detalye"},"content":{"rendered":"

Hinarang ng Singapore Police at Chainalysis ang $2.86M sa pagkalugi ng crypto scam sa loob lamang ng isang buwan sa pamamagitan ng real-time na pagsusuri sa blockchain.<\/em><\/strong><\/p>\n

Ang Singapore Police Force ay gumawa ng isang malaking hakbang laban sa<\/span>crypto-enabled na panloloko<\/span><\/a>.\u00a0<\/span><\/p>\n

Nagtatrabaho sa tabi ng blockchain analytics firm na Chainalysis, ang mga awtoridad ay nagpatakbo ng isang buwang anti-scam na operasyon. Tumakbo ito mula Marso 16 hanggang Abril 15, 2026.\u00a0<\/span><\/p>\n

Ang resulta?\u00a0<\/span><\/p>\n

Mahigit sa $2.86 milyon sa mga potensyal na pagkalugi ay nahinto bago pa man mawalan ng isang sentimo ang mga biktima. Mahigit sa 90 tao ang nakatanggap ng direktang interbensyon sa panahon ng window na iyon.<\/span><\/p>\n

Kaugnay na pagbabasa:<\/b>\u00a0<\/span><\/p>\n

\n

Sinisingil ng DOJ ang 10 Crypto Executives sa Token Price Manipulation Case<\/a><\/p>\n<\/blockquote>\n

Paano Ginamit ng Pulisya ng Singapore ang Mga Blockchain Tool para Mahuli ang mga Scammers<\/b><\/h2>\n

Pinagsama-sama ng operasyon ang Anti-Scam Center (ASC) at ang Cyber \u200b\u200bInvestigation Branch (CIB).\u00a0<\/span><\/p>\n

Ang parehong mga yunit ay nakipagsosyo sa ilang mga pangunahing palitan ng crypto. Kasama sa mga iyon ang Coinbase, Coinhako, Gemini, Independent Reserve, StraitsX, at Upbit.\u00a0<\/span><\/p>\n

Ginamit ng mga opisyal<\/span>blockchain<\/span><\/a>mga tool sa pagsusuri mula sa Chainalysis at TRM Labs para masubaybayan ang kahina-hinalang aktibidad. Nagbigay ito sa mga imbestigador ng isang malinaw, real-time na larawan kung saan gumagalaw ang mga pondo.<\/span><\/p>\n

Malaki ang papel na ginampanan ng bilis dito.\u00a0<\/span><\/p>\n

Ang mabilis na daloy ng impormasyon sa pagitan ng tagapagpatupad ng batas at ng mga palitan ay nagbigay-daan sa mabilis na pagkakakilanlan ng biktima. Pagkatapos ay direktang nakipag-ugnayan ang mga opisyal, sa pamamagitan ng telepono at sa personal.\u00a0<\/span><\/p>\n

Ang mabilis na pagtugon na iyon ay huminto sa karagdagang pagkalugi bago sila nag-compound.<\/span><\/p>\n

\n

Sa pakikipagtulungan sa@SingaporePolice<\/a>, ang aming mga tool sa pagsusuri sa blockchain ay nakatulong sa pag-detect ng 90+ biktima ng scam at maiwasan ang mahigit $2.86M na pagkalugi sa loob ng isang buwang anti-scam na operasyon sa mga pangunahing crypto exchange.<\/p>\n

Kapag ang pagpapatupad ng batas ay may mga tamang tool at real-time na pakikipagtulungan,\u2026pic.twitter.com\/ka2l6QPTA9<\/a><\/p>\n

\u2014 Chainalysis (@chainalysis)Abril 24, 2026<\/a><\/p>\n<\/blockquote>\n

Ang Pamumuhunan, Romansa, at Mga Panloloko sa Trabaho ay Lahat sa Crosshairs<\/b><\/h2>\n

Hindi isang uri ng scam lang ang target ng operasyon.\u00a0<\/span><\/p>\n

Sinundan ng mga imbestigador ang apat na magkakaibang kategorya. Kabilang dito ang mga investment scam, job scam, romance scam, at government impersonation scam.\u00a0<\/span><\/p>\n

Ang bawat isa sa mga uri ng pandaraya na ito ay lalong umaasa<\/span>cryptocurrency<\/span><\/a>para ilipat ang mga ninakaw na pondo. Ang bilis at pag-abot ng cross-border ng Crypto ay ginagawa itong kaakit-akit sa mga masasamang aktor.<\/span><\/p>\n

Ang mga biktima ay nagmula sa mga kategoryang ito. Ang ilan ay naniniwala na sila ay namumuhunan sa mga lehitimong platform. Akala ng iba ay nakikipag-usap sila sa mga opisyal ng gobyerno.\u00a0<\/span><\/p>\n

Ang ilan ay nahulog para sa mga pekeng alok sa trabaho. Ang bawat kaso ay nangangailangan ng ibang paraan ng interbensyon, ngunit ang mga tool ng blockchain ay nakatulong sa mabilis na pagkonekta sa mga tuldok.<\/span><\/p>\n

Pinalalakas ng Singapore ang Public-Private Anti-Scam Framework<\/b><\/h2>\n

Ayon sa press<\/span>palayain<\/span><\/a>, ang operasyong ito ay nagmamarka ng isang makabuluhang hakbang pasulong. Ipinapakita nito kung paano epektibong magtutulungan ang tagapagpatupad ng batas at mga pribadong sektor na kumpanya.\u00a0<\/span><\/p>\n

Ang modelo ng pakikipagtulungan ay isa na ngayong reference point para sa pagharap sa pandaraya na hinimok ng teknolohiya. Ang diskarte ng Singapore ay lubos na umaasa sa real-time na pagbabahagi ng data, na napatunayang kritikal dito.<\/span><\/p>\n

Pinaalalahanan din ng Singapore Police ang publiko na sundin ang \u201cACT\u201d framework. Ang ACT ay nangangahulugang Magdagdag ng mga tampok na panseguridad, Tingnan ang mga palatandaan, at Sabihin sa mga awtoridad ang tungkol sa mga scam.\u00a0<\/span><\/p>\n

Ang kamalayan ay nananatiling isang frontline defense, kahit na ang teknolohiya ay humahabol sa mga kriminal. Binigyang-diin ng Pulisya na ang maagap na pag-iwas ay kasinghalaga ng pagsisiyasat pagkatapos ng krimen.<\/span><\/p>\n

<\/p>\n

Pinagmulan: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Hinarang ng Singapore Police at Chainalysis ang $2.86M sa pagkalugi ng crypto scam sa loob lamang ng isang buwan sa pamamagitan ng real-time na pagsusuri sa blockchain. Ang Singapore Police Force ay gumawa ng isang malaking hakbang laban sacrypto-enabled na panloloko.\u00a0 Nagtatrabaho sa tabi ng blockchain analytics firm na Chainalysis, ang mga awtoridad ay nagpatakbo […]<\/p>\n","protected":false},"author":7,"featured_media":2264,"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":[128],"tags":[],"class_list":["post-2265","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-scams"],"acf":[],"yoast_head":"\nItigil ng Chainalysis at Singapore Police ang $2.86M Crypto Scam Wave: Mga Detalye - Philippines 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\/ph\/2026\/04\/24\/itigil-ng-chainalysis-at-singapore-police-ang-dollar286m-crypto-scam-wave-mga-detalye\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Itigil ng Chainalysis at Singapore Police ang $2.86M Crypto Scam Wave: Mga Detalye - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Hinarang ng Singapore Police at Chainalysis ang $2.86M sa pagkalugi ng crypto scam sa loob lamang ng isang buwan sa pamamagitan ng real-time na pagsusuri sa blockchain. 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