Binance and Coinbase joined a West Africa scam crackdown that led to 28 arrests, 117 trafficking victims identified and over ...
Binance Coinbase West Africa scam sweep flagged over $11M for possible freezing as authorities arrested 28 people; recovery ...
Coinbase joined London's Joint Disruption Week, helping block over $415,000 in losses as authorities targeted scam networks in Ghana and Nigeria.
Explore how the Coinbase bitcoin scam led to a civil forfeiture case recovering stolen BTC amid crypto phishing attacks.
Twenty-eight people were arrested in a West African scam operation supported by Binance and Coinbase, and more than $11 ...
PANews reported on October 18, citing CoinDesk, that according to an announcement by the U.S. Department of Justice, law ...
Ghanaian authorities arrested 19 people in Sasaabi, near Accra, and seized 303 electronic devices. Investigators identified ...
Meta removed over 3.7 million Facebook and Instagram accounts linked to West African scams, as a crackdown led to 28 arrests ...
Meta took down more than 3.7 million accounts, Pages and Groups on Facebook and Instagram during a week-long operation ...
Explore Coinbase security issues with BlockTower's $25M loss claim and the exchange's expanded stablecoin payments partnership with Citi.
Authorities in Ghana and Nigeria arrested 28 people in a crackdown on West African scam networks that included cryptocurrency ...