Singapore Police, Crypto Exchanges Prevent $4.2M in Scam Losses, Coinbase Helps Reach 145+ Victims
How Singapore Police Traced Potential Scam VictimsThe Singapore Police Force placed blockchain analysis at the center of a six-week operation designed to reach potential scam victims before transfers…
Read the full articleYou might also wanna read
Singapore Police and Crypto Exchanges Use Blockchain Analysis to Prevent $4.2M in Scam Losses, Reaching 145+ Victims
The Singapore Police Force and major cryptocurrency exchanges identified more than 145 potential scam victims before funds were lost, preven
news.bitcoin.com·5d agoSingapore Police and Crypto Exchanges Use Blockchain Analysis to Prevent $4.2M in Scam Losses, Reaching 145+ Victims
The Singapore Police Force and major cryptocurrency exchanges identified more than 145 potential scam victims before funds were lost, preven
news.bitcoin.com·5d agoSingapore Police, Crypto Exchanges Prevent $4.2M in Scam Losses, Coinbase Helps Reach 145+ Victims
The Singapore Police Force and major cryptocurrency exchanges identified more than 145 potential scam victims before funds were lost, preven
Singapore Police, Crypto Exchanges Prevent $4.2M in Scam Losses, Coinbase Helps Reach 145+ Victims
The Singapore Police Force and major cryptocurrency exchanges identified more than 145 potential scam victims before funds were lost, preven
Coinbase aids Singapore police in preventing $4.2M in crypto scam losses
The collaboration highlights the growing effectiveness of crypto exchanges in scam prevention, but also signals a shift of fraud to decentra
Asia Market Daily: Singapore Police Partner with Coinbase to Prevent Over $4.2M in Crypto Scams (2026/7/12)
Singapore authorities worked with Coinbase and other exchanges to identify 145 potential scam victims and avert over $4.2 million in losses.
Coinbase freezes $3M+ in crypto as global operation targets Southeast Asian scam networks
Tech firms and global law enforcement have disrupted scam networks in Southeast Asia, frozen millions in crypto and targeted over 1.4 millio
cointelegraph.com·1mo ago
Comments
Sign in to join the conversation.
No comments yet. Be the first.