SECURITYDECRYPT
DOJ Task Force Freezes $3.8M in Illicit Crypto—With Help From Coinbase, SpaceX and Meta
The DOJ Task Force froze $3.8 million in illicit cryptocurrency linked to organized crime in Southeast Asia, with assistance from Coinbase, SpaceX, and Meta. These companies helped address crypto fraud tied to criminal networks in the region.
Mentioned
Related Signal
Adjacent reporting
- Scam Center Strike Force Announces Results of U.S. & Private Industry ‘Disruption Week’
- DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets
- Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto
- Coinbase freezes $3M tied to Southeast Asia crypto fraud networks
- Tether froze $344M in USDT linked to suspected illicit activity
- Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million in frozen illicit crypto assets