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 ...

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 ...

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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 ...

A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...

Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.

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 ...

A sweeping anti-scam operation led by Meta and backed by the FBI, Department of Justice, Microsoft, Coinbase and Starlink resulted in 63 arrests, millions of dollars in frozen cryptocurrency and the ...

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 ...