#DOJ Scam Center Strike Force

Articles tagged with "DOJ Scam Center Strike Force"

Back to all articles

#DOJ Scam Center Strike Force

1 article with this tag
Coinbase Freezes $3M in Crypto Tied to Southeast Asia Scam Networks

Coinbase Freezes $3M in Crypto Tied to Southeast Asia Scam Networks

Daily Feed

Coinbase says it froze more than $3 million in crypto tied to scam networks operating in Southeast Asia, as the DOJ ramps up pressure on romance scams, investment fraud, and the forced-labor compounds powering a lot of this filth. $3M+ frozen by Coinbase DOJ Scam Center Strike Force led the crackdown Meta, Microsoft, and Starlink […]

Read Full Article