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Global Crackdown Targets Southeast Asia Crypto Scam Operations

Tech firms and global law enforcement have disrupted scam networks in Southeast Asia, frozen millions in crypto and targeted over 1.4 million fraudulent accounts.

Raccontata daabout.fb.comthehackernews.comcointelegraph.comtheblock.cocryptonomist.chsecurityweek.comnews.bitcoin.comdecrypt.cozerohedge.com

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6 prospettive sulla stessa storia
AI · summaries
cointelegraph.comStai leggendo1 mesi fa

Global Crackdown Targets Southeast Asia Crypto Scam Operations

Tech firms and global law enforcement have disrupted scam networks in Southeast Asia, frozen millions in crypto and targeted over 1.4 million fraudulent accounts.

originale

Timeline cronologica

  1. mercoledì 3 giugno 2026·about.fb.com

    Leading Tech Companies and Law Enforcement Join Forces to Disrupt Criminal Scam Networks in Southeast Asia

    The operation was the first of its kind to include companies from across the industry in the fight to protect people from online scammers.

  2. giovedì 4 giugno 2026·thehackernews.com

    DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets

    DoJ disrupted 1.4M accounts and froze $3.8M in crypto as scam losses hit $7.2B in 2025, weakening fraud networks.

news.bitcoin.com
1 mesi fa

Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks

Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed

Leggi questa versione → originale
zerohedge.com1 mesi fa

63 Arrested, Crypto Millions Frozen As FBI, DOJ Team Up With Meta, Coinbase And Starlink To Bust Scammers

Many scam centers are run from Laos, Cambodia, and Burma along the border with Thailand, across several industrial-scale compounds.

Leggi questa versione → originale
thehackernews.com1 mesi fa

DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets

DoJ disrupted 1.4M accounts and froze $3.8M in crypto as scam losses hit $7.2B in 2025, weakening fraud networks.

Leggi questa versione → originale
theblock.co1 mesi fa

Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto

Private-sector firms joined the DOJ's "Disruption Week," freezing $3.8 million in crypto and disrupting 1.4 million scam-linked accounts.

Leggi questa versione → originale
cryptonomist.ch1 mesi fa

Blocco asset crypto Coinbase Asia Sudorientale: 3M bloccati

Blocco asset crypto Coinbase Asia Sudorientale: 3M congelati dal DOJ in un'operazione globale contro le frodi digitali e il traffico illecito.

Leggi questa versione → originale
  • giovedì 4 giugno 2026·cointelegraph.com

    Global Crackdown Targets Southeast Asia Crypto Scam Operations

    Tech firms and global law enforcement have disrupted scam networks in Southeast Asia, frozen millions in crypto and targeted over 1.4 million fraudulent accounts.

  • giovedì 4 giugno 2026·theblock.co

    Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto

    Private-sector firms joined the DOJ's "Disruption Week," freezing $3.8 million in crypto and disrupting 1.4 million scam-linked accounts.

  • giovedì 4 giugno 2026·cryptonomist.ch

    Blocco asset crypto Coinbase Asia Sudorientale: 3M bloccati

    Blocco asset crypto Coinbase Asia Sudorientale: 3M congelati dal DOJ in un'operazione globale contro le frodi digitali e il traffico illecito.

  • giovedì 4 giugno 2026·securityweek.com

    Over 1.4 Million Accounts Disrupted in Cybercrime Crackdown

    Over 1.4 million accounts and underlying infrastructure were disrupted in Disruption Week, an operation targeting cybercrime.

  • giovedì 4 giugno 2026·news.bitcoin.com

    Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts

    The DOJ said a joint public-private operation disrupted more than 1.4 million accounts linked to Southeast Asian scam networks.

  • giovedì 4 giugno 2026·decrypt.co

    DOJ Task Force Freezes $3.8M in Illicit Crypto—With Help From Coinbase, SpaceX and Meta - Decrypt

    Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.

  • giovedì 4 giugno 2026·news.bitcoin.com

    Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks

    Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed

  • giovedì 4 giugno 2026·zerohedge.com

    63 Arrested, Crypto Millions Frozen As FBI, DOJ Team Up With Meta, Coinbase And Starlink To Bust Scammers

    Many scam centers are run from Laos, Cambodia, and Burma along the border with Thailand, across several industrial-scale compounds.