📰 Coinbase freezes $3M as DOJ hits Southeast Asia scam networks
🗓️ Jun 04 2026 05:25 UTC
Coinbase froze over $3M in crypto as DOJ, Meta, Microsoft and Starlink disrupted Southeast Asia scam networks and 1.4M online accounts.
➤ Coinbase has frozen over $3 million in cryptocurrency linked to Southeast Asian romance and investment scam networks.
➤ A multi-sector operation involving Meta, Microsoft, Starlink, and the DOJ disrupted over 1.4 million online accounts and thousands of internet kits used by scammers.
➤ The action highlights the increasing role of exchanges and blockchain tracking in law enforcement's fight against crypto-related fraud.
#coinbase #doj #scamnetworks #southeastasia #cryptocurrency #meta #microsoft #starlink #blockchaintracking #fraudcrackdown
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RWA Times
Coinbase freezes $3M as DOJ hits Southeast Asia scam networks
Coinbase froze over $3M in crypto as DOJ, Meta, Microsoft and Starlink disrupted Southeast Asia scam networks and 1.4M online accounts.
















