DossierENTITY

scam-linked accounts

Coverage of scam-linked accounts in the Nexus archive.

Earliest in view: Jun 4 · 08:49 UTCMost recent: Jun 4 · 08:49 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJun 4 · 08:49 UTCTHE BLOCK
Coinbase, SpaceX, Meta join DOJ anti-scam operation that froze $3.8 million in crypto
Coinbase, SpaceX, and Meta joined the DOJ's 'Disruption Week' operation, which froze $3.8 million in cryptocurrency and disrupted 1.4 million scam-linked accounts. The collaboration involved private-sector firms targeting scam-related activities.