{"id":6434,"date":"2026-06-03T13:09:43","date_gmt":"2026-06-03T13:09:43","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/03\/hinaharang-ng-chainalysis-at-singapore-police-ang-dollar42m-sa-crypto-scam-losses\/"},"modified":"2026-06-03T13:09:43","modified_gmt":"2026-06-03T13:09:43","slug":"hinaharang-ng-chainalysis-at-singapore-police-ang-dollar42m-sa-crypto-scam-losses","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/06\/03\/hinaharang-ng-chainalysis-at-singapore-police-ang-dollar42m-sa-crypto-scam-losses\/","title":{"rendered":"Hinaharang ng Chainalysis at Singapore Police ang $4.2M sa Crypto Scam Losses"},"content":{"rendered":"

Hinarang ng Singapore Police at Chainalysis ang $4.2M sa mga pagkalugi sa crypto scam, na umabot sa 145+ na biktima sa anim na linggong anti-scam na operasyon.<\/em><\/strong><\/p>\n

Ang Singapore Police Force ay nagtapos ng pangalawang joint<\/span>anti-scam na operasyon<\/span><\/a>. Nagtatrabaho sa tabi ng Chainalysis at ilang palitan ng cryptocurrency, ang Anti-Scam Center at Cyber \u200b\u200bInvestigation Branch ay huminto ng mahigit $4.2 milyon sa mga potensyal na pagkalugi.\u00a0<\/span><\/p>\n

Ang anim na linggong operasyon ay tumakbo mula Abril 16 hanggang Mayo 31, 2026. Naabot ng mga opisyal ang higit sa 145 na potensyal na biktima ng scam sa pamamagitan ng mga tawag sa telepono at mga personal na interbensyon.<\/span><\/p>\n

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

\n

Itigil ng Chainalysis at Singapore Police ang $2.86M Crypto Scam Wave: Mga Detalye<\/a><\/p>\n<\/blockquote>\n

Paano Pinalakas ng Blockchain Analysis Tools ang Anti-Crypto Scam Operation<\/b><\/h2>\n

Ang<\/span>operasyon<\/span><\/a>lubos na umasa sa advanced blockchain analysis.\u00a0<\/span><\/p>\n

Gumamit ang mga opisyal ng mga tool mula sa Chainalysis at TRM Labs para matunton ang mga kahina-hinalang paggalaw ng pondo. Nakatulong ang mga tool na iyon na matukoy ang mga biktima nang maaga, bago tuluyang umalis ang pera sa kanilang mga pitaka.<\/span><\/p>\n

Kasama sa mga kalahok na palitan ang Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX, at Upbit. Ang bawat palitan ay nagbibigay ng impormasyon ng customer sa oras. Ang data na iyon ay nagbigay sa mga opisyal ng mga lead na kailangan upang kumilos nang mabilis at direktang maabot ang mga biktima.<\/span><\/p>\n

Ang mga kategorya ng scam na sakop sa operasyon ay malawak.\u00a0<\/span><\/p>\n

Tinarget ng pulisya ang mga scam sa pagpapanggap ng gobyerno, mga scam sa pamumuhunan, mga scam sa trabaho, at mga scam sa pag-ibig. Ang pagkakaiba-iba ay nagpapakita kung gaano kalawak<\/span>pandaraya sa crypto<\/span><\/a>ay kumalat sa iba’t ibang mga mahihinang grupo.<\/span><\/p>\n

Inilarawan ng Chainalysis ang kinalabasan bilang isang direktang resulta ng pinaliit na pampublikong-pribadong pakikipagtulungan.\u00a0<\/span><\/p>\n

Nabanggit ng kompanya ang operasyon na binuo sa naunang pagsisikap na naprotektahan na ang $2.86 milyon. Ang pagtalon sa parehong mga pondong protektado at naabot ng mga biktima ay sumasalamin sa kung ano ang maaaring makamit ng patuloy na pakikipagsosyo.<\/span><\/p>\n

Pinapataas ng Pulisya ng Singapore ang Mga Pagsisikap sa Pag-iwas sa Crypto Fraud<\/b><\/h2>\n

Ang ikalawang operasyong ito ay nagmamarka ng malinaw na pagpapalawak ng diskarte ng Singapore sa crypto fraud. Ang unang operasyon ay sumaklaw sa 90-higit na mga biktima. Ang pangalawa ay umabot ng higit sa 145, isang makabuluhang pagtaas sa isang follow-up cycle lamang.<\/span><\/p>\n

Ang Anti-Scam Center at Cyber \u200b\u200bInvestigation Branch ang nagtulak sa koordinasyon sa pagitan ng pagpapatupad ng batas at mga kasosyo sa pribadong sektor. Ang kanilang pinagsamang teknikal na kapasidad ay nagpapahintulot para sa mabilis na pagkilala sa biktima. Nangyari ang mga interbensyon bago pa lumaki ang pagkalugi.<\/span><\/p>\n

Binigyang-diin ng Singapore Police Force na ang mga scam ay lumalaki sa pagiging sopistikado at laki. Ang pahayag mula sa puwersa ay nagtuturo sa mga operasyong hinimok ng katalinuhan bilang ang daan pasulong. Ang aktibong pagtuklas, sa halip na reaktibong pagsisiyasat, ang sentro sa pagsisikap na ito.<\/span><\/p>\n

Napansin din ng pulisya ang kanilang pangako sa pagpapatuloy ng mga partnership na ito.\u00a0<\/span><\/p>\n

Mga operasyon sa hinaharap na may<\/span>mga palitan ng crypto<\/span><\/a>at iba pang mga manlalaro ng pribadong sektor ay inaasahan. Binabalangkas ito ng puwersa bilang isang patuloy na diskarte, hindi isang inisyatiba.<\/span><\/p>\n

Hinikayat ang Publiko na KUMILOS habang Lumalago ang Mga Crypto Scam<\/b><\/h2>\n

Higit pa sa mismong operasyon, nagbigay ng gabay ang Singapore Police Force para sa publiko. Ipinakilala nila ang balangkas ng ACT bilang isang tool para sa pang-araw-araw na pag-iwas sa scam. Ang ACT ay nangangahulugang Magdagdag ng mga tampok ng seguridad, Suriin para sa mga palatandaan, at Sabihin sa mga awtoridad.<\/span><\/p>\n

Ang tawag sa pagkilos ay sumasalamin sa katotohanan na ang pagpapatupad ng batas ay hindi maaaring gumana nang mag-isa. Ang mga biktima ng scam ay madalas na nawalan ng pera bago ang anumang interbensyon ay posible. Ang kamalayan ng publiko ay nananatiling kritikal na layer sa pangkalahatang depensa laban sa crypto fraud.<\/span><\/p>\n

\n

\ud83d\ude80 Patuloy ang momentum. Ipinagmamalaki naming muli naming sinuportahan ang \ud83c\uddf8\ud83c\uddec@SingaporePolice<\/a>sa pangalawang joint anti-scam operation \u2014 sa pagkakataong ito, pinipigilan ang higit sa $4.2 milyon sa mga potensyal na pagkalugi at umabot sa mahigit 145 na biktima ng scam sa loob lamang ng anim na linggo.<\/p>\n

Pagbuo sa tagumpay ng\u2026pic.twitter.com\/26VTuXSWXN<\/a><\/p>\n

\u2014 Chainalysis (@chainalysis)Hunyo 3, 2026<\/a><\/p>\n<\/blockquote>\n

Ang Chainalysis, sa bahagi nito, ay nagbahagi ng balita ng operasyon sa opisyal na X account nito. Ang kumpanya ay nagpahayag ng pagmamalaki sa pagsuporta muli sa Singapore Police Force.\u00a0<\/span><\/p>\n

Itinampok ng post nito ang paglaki ng mga resulta sa pagitan ng una at pangalawang operasyon bilang katibayan ng kung ano ang maihahatid ng pinag-ugnay na aksyon.<\/span><\/p>\n

<\/p>\n

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

Hinarang ng Singapore Police at Chainalysis ang $4.2M sa mga pagkalugi sa crypto scam, na umabot sa 145+ na biktima sa anim na linggong anti-scam na operasyon. Ang Singapore Police Force ay nagtapos ng pangalawang jointanti-scam na operasyon. Nagtatrabaho sa tabi ng Chainalysis at ilang palitan ng cryptocurrency, ang Anti-Scam Center at Cyber \u200b\u200bInvestigation Branch […]<\/p>\n","protected":false},"author":7,"featured_media":6433,"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":[152,128,33],"tags":[],"class_list":["post-6434","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-crypto-scams","category-regulations"],"acf":[],"yoast_head":"\nHinaharang ng Chainalysis at Singapore Police ang $4.2M sa Crypto Scam Losses - 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\/06\/03\/hinaharang-ng-chainalysis-at-singapore-police-ang-dollar42m-sa-crypto-scam-losses\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hinaharang ng Chainalysis at Singapore Police ang $4.2M sa Crypto Scam Losses - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Hinarang ng Singapore Police at Chainalysis ang $4.2M sa mga pagkalugi sa crypto scam, na umabot sa 145+ na biktima sa anim na linggong anti-scam na operasyon. 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