Latest News and Articles about Southeast Asia Scams
Coinbase Freezes $3M in Asia Scam Crypto as DOJ Targets Fraud Networks
Coinbase has frozen more than $3 million in crypto tied to scam networks across Southeast Asia, joining a U.S.-led push to go after the machinery behind large-scale fraud instead of just the individual crooks holding the burner phones. Over $3 million frozen by Coinbase DOJ Scam Center Strike Force led “Disruption Week” Southeast Asia scam […]
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