Binance helps disrupt West African scam centres in global operation

During Joint Disruption Week, authorities in Ghana and Nigeria arrested 28 people and seized 303 electronic devices. Binance and partners identified over $11 million in funds that could potentially be frozen, and 117 trafficking victims were identified in Ghana.

• 28 arrests in Ghana and Nigeria, 303 devices seized
• Over $11 million in funds flagged for potential freezing
• 117 human trafficking victims identified in Ghana
• Binance spends about $300 million a year on compliance