Malaysian Police: Cryptocurrency Investigation Team Handles Cases Amounting to RM1 Billion
Datuk Sri Nalan, director of the Commercial Crime Investigation Department of Bukit Aman, Malaysia, pointed out that the bureau established a cryptocurrency investigation team as early as 2018. The team was officially launched on May 31, 2022, becoming the first cryptocurrency investigation team in Southeast Asia. The team has also assisted multiple domestic and foreign institutions, analyzing a total of 532 electronic wallets, with a total amount of cases involving up to 1 billion ringgit.
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