Coinbase Freezes $3 Million in Crypto Tied to Asian Scam Networks

2026-6-4 09:37

Coinbase froze more than $3 million in cryptocurrency linked to Southeast Asian fraud rings. The move was part of the US Department of Justice’s coordinated Disruption Week with private technology firms. 

The operation paired federal investigators with major platforms to choke off the accounts and infrastructure behind cyber-enabled investment scams that have drained billions from American victims.

Inside the DOJ’s Disruption Week

The DOJ announced the results on June 3. The Scam Center Strike Force led the effort. Agents from the FBI and Secret Service shared target intelligence with the private participants.

Apple, Google, Meta, Microsoft, SpaceX, and analytics firm TRM Labs joined the exchange. Police from Thailand, the UK, Australia, Canada, and New Zealand also took part.

Together, the firms disrupted more than 1.4 million social media and email accounts. Thai police arrested seven scammers and opened new cases.

“Cyber-enabled and crypto investment fraud is devastating Main Street Americans, wiping out life savings and preying on some of our most vulnerable citizens,” US Attorney Jeanine Pirro stated.

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Why Coinbase Calls Crypto a Crime-Fighting Tool

Coinbase contributed by freezing over $3 million in assets tied to the networks. The firm frames blockchain as a help to investigators, not a liability.

It argues that public ledgers give law enforcement a permanent, traceable record that traditional finance often lacks.

“This operation is proof that scammers can’t be stopped by any single company or agency acting alone. It took social platforms, financial institutions, connectivity providers, and law enforcement working in lockstep to hit these networks at nearly every point in the fraud chain, online accounts, financial flows, and physical infrastructure all at once,” Coinbase wrote.

Meanwhile, this was not the unit’s first strike against the compounds. In April, the Strike Force charged two Chinese nationals accused of running a crypto fraud operation in Burma and trying to rebuild it in Cambodia. Authorities also restrained more than $700 million in crypto tied to scam laundering.

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The post Coinbase Freezes $3 Million in Crypto Tied to Asian Scam Networks appeared first on BeInCrypto.

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$ 0 (+0.00%)
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asian coinbase million justice department part week

Источник: beincrypto.com

asian coinbase → Результатов: 23


Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’

Leading US cryptocurrency exchange Coinbase has said that tighter scrutiny on the part of regulators in Japan gives Coinbase an advantage entering into the East-Asian market. Despite being traditionally considered a hotbed for cryptocurrency activity, local news outlet Nikkei Asian Review reports that enthusiasm surrounding cryptocurrency in Japan has fallen off as regulatory oversight has… The post Coinbase Awaits Regulatory Licence Approval in Japan, Calls Japan’s Crypto Crackdown ‘Good for Us’ appeared first on UNHASHED.

2018-10-10 20:49


Coinbase выйдет японский рынок в следующем году

По сообщению Nikkei Asian Review, в 2019 году  компания из США Coinbase планирует выйти на рынок Японии. Данное мнение высказал глава юридического отдела Майк Лемпрес. В настоящее время Coinbase ведет переговоры с FSA (Агентством финансовых услуг Японии) по поводу лицензирования своей деятельности.

2018-10-12 18:08


Coinbase выйдет на японский рынок в 2019 году

По мнению Майка Лемпреса, главного сотрудника по вопросам политики Coinbase, компания выйдет на японский рынок уже в следующем году. Coinbase сейчас ведет переговоры с FSA, и этот процесс, по словам Лемпреса, проходит хорошо.

2018-10-11 17:17


Coinbase: взломы японских криптобирж благоприятно скажутся на криптоиндустрии в целом

Руководство ведущей американской криптовалютной биржи Coinbase считает, что хакерские атаки на биржи Японии способствуют стимулированию разработки законодательства и ужесточению контроля за криптоиндустрией в стране и в мире.

2018-10-10 16:20


Coinbase намерена выйти на японский рынок уже в 2019 году

Уже в следующем году американская компания Coinbase выйдет на японский рынок. Такое мнение высказал глава юридического отдела биржевого оператора Майк Лемпрес, пишет Nikkei Asian Review. Сейчас Coinbase ведет переговоры с Агентством финансовых услуг Японии (FSA) насчет получения лицензии.

2018-10-10 15:02


Фото:

Coinbase рассчитывает получить лицензию на работу в Японии в 2019 году

Старший исполнительный директор американской криптобиржи Coinbase Майк Лемпрес (Mike Lempres) выразил уверенность, что фирма получит операционную лицензию в Японии в следующем году. Об этом сообщает Nikkei Asian Review.

2018-10-10 14:07


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