Key takeaways:A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in stolen crypto.The attribution relied on corroboration across ...
Crypto exchange Coinbase said it froze more than $3 million in cryptocurrency tied to a global operation targeting cyber-enabled crypto scam networks in Southeast Asia. The operation was part of ...
Coinbase Coordinates Crackdown on Crypto Scams, Freezing $3M+ in Potentially Fraudulent Transactions
Together, these organizations pooled resources and expertise to identify, track, and immobilize funds connected to coordinated scam activities. The effort highlights how private-sector collab with ...
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Authorities around the world have been heavily targeting scam infrastructure this year, with joint actions involving the US, UAE, China, Austria and Albania. Crypto exchange Coinbase said it froze ...
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