Coinbase partnered with the UK National Crime Agency, US Department of Justice Fraud Section, and Tech Against Scams coalition during a joint anti-fraud operation in London from October 6-9. The exchange’s global intelligence team tracked illicit fund flows, assisted in freezing assets linked to transnational fraud networks operating in West Africa, and shared real-time investigative leads with law enforcement.
The targeted criminal operations employed sophisticated tactics including fake cryptocurrency investment schemes, law enforcement impersonation, and coerced transfers via fabricated video call arrest scenarios. Coinbase noted that intensified crackdowns on Southeast Asian scam compounds have prompted some criminal networks to relocate operations to West Africa, prompting continued cross-border collaboration to track fraudulent fund movements.
Coinbase Joins International Operation to Dismantle West African Crypto Scam Network
免責事項: Phemexニュースで提供されるコンテンツは、あくまで情報提供を目的としたものであり、第三者の記事から取得した情報の正確性・完全性・信頼性について保証するものではありません。本コンテンツは金融または投資の助言を目的としたものではなく、投資に関する最終判断はご自身での調査と、信頼できる専門家への相談を踏まえて行ってください。
