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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.
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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.
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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.
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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.
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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.
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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
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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.