Coinbase Joins DOJ and UK Crime Agency to Target West Africa Scams

Coinbase joins DOJ and UK crime agency to target West Africa scams

Coinbase has joined a four-day operation with U.S. and UK law enforcement to disrupt West African scam networks by tracing illicit funds, supporting asset freezes and sharing intelligence. Coinbase said in an Oct. 13 post that its Global Intelligence team…

Elliptic Named DOJ Partner in Operation With 28 Arrests

The Justice Department initiative involving the NCA UK also identified $11 million in potentially freezable funds linked to scams.

Elliptic Partners with Justice Department to Combat West

Elliptic partners with the Justice Department to tackle West African scams. This collaboration could reshape fraud prevention efforts in crypto.