Compliance platform CEO declares war on scam gangs: Blockchain has no true anonymous hiding place

【CryptoWorld】The head of a major compliant platform recently issued a heavy warning: Want to commit scams in the crypto space? Don’t think you can hide behind blockchain anonymity — we have ways to track you down.

The background is as follows — the platform, in cooperation with local law enforcement agencies, successfully dismantled a long-active impersonation scam operation. This is not a small-scale issue but an organized, long-standing criminal gang. Several suspects have already been arrested, and others are still being pursued.

The person in charge is very firm: anyone who dares to target customer funds should not expect to escape. Their two key strategies include: first, using blockchain analysis technology to trace the flow of funds (which is transparent on-chain), and second, working closely with law enforcement agencies. In other words, every suspicious transfer you make could be found.

This sends a clear signal — although the crypto world is decentralized, if you engage in illegal activities, hiding behind technology won’t help. Compliant platforms are establishing tighter cooperation mechanisms with law enforcement to ramp up anti-scam efforts. For investors, this is good news: platforms are becoming safer.