US DOJ targets scam networks in Southeast Asia, freezes $3 million in joint operation involving Coinbase, Meta, Microsoft and Starlink

Coinbase has frozen over $3 million in crypto assets linked to scam networks operating in Southeast Asia. The operation ...
Engadget

Meta took down over a million scam accounts in joint operation with Microsoft, SpaceX and DOJ

Meta worked with the DOJ, along with Microsoft, Coinbase, Starlink and international law enforcement agencies to bust online scams and identify the criminal syndicates behind them. The company has ...
Crowdfund Insider

Coinbase Coordinates Crackdown on Crypto Scams, Freezing $3M+ in Potentially Fraudulent Transactions

Together, these organizations pooled resources and expertise to identify, track, and immobilize funds connected to coordinated scam activities. The effort highlights how private-sector collab with ...

Police, crypto exchanges stop over 130 scam victims from losing more than $2.9 million

An anti-scam operation between police and crypto exchanges prevented over $2.9 million in losses for more than 130 scam victims in June. Read more at straitstimes.com. Read more at straitstimes.com.