সিঙ্গাপুরে ক্রিপ্টো ফ্রড অপরাধী গ্রেফতার

ফিরতি-পথটি अবশ्यই थमल

আমি admit-কি—যখন 23-বছরের ek tarike er kripto frauddar ke Woodlands Checkpoint e \(1M sáhajje bharite pāliye jār chaite thake, amar pratham pratiṣṭhān mild amusement chilo। Ekti tarike er young man S\)1.3M (approx. $1M) dharay jāchhe—ekta low-budget thriller er moto lage? Kintu apni details e ghire dekhege—eta fiction na, eta reality। Asia’s most tech-savvy financial hub e asle hoyeche.

Bank: Real MVP

Ekta bank ekta large-scale withdrawal ko nishchit kore fakaile jai, ki ta human oversight er rare moment। Eto automatic world e eto alert police ke hours er moddhe trigger korechi। Police arrive korar aghor ekta luggage pakhailechhe—literally and figuratively।

Beyond Singapore: A Wake-up Call

DeFi/NFT market-e involved je je manush hobe, eta wake-up call: decentralization-e o, emotional manipulation ta abdi worst link। AI bots-e noise korle o, ‘trust me’ ki vabe khub porjonto millions lose hoiyeche।

Chain Analysis Meets Law Enforcement

Forensic blockchain analysis + traditional policing = justice faster than smart contract execution। Tools like transaction graphing accessible hoyeche smaller agencies-e o; implementation is bottleneck—not lack of tech.