India's ED targets $20M Coinbase spoofing scam, freezing $6.8M assets while ringleader is sentenced to 60 months in US prison ...
Meta led a sweeping anti-scam operation with the FBI, DOJ and Microsoft, resulting in 63 arrests and the removal of 1.4 million scam accounts.
Add Yahoo as a preferred source to see more of our stories on Google. Photo by BeInCrypto Coinbase froze more than $3 million in cryptocurrency linked to Southeast Asian fraud rings. The move was part ...
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 ...