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Coinbase freezes $3M as DOJ hits Southeast Asia scam networks – TON BOT

Coinbase freezes $3M as DOJ hits Southeast Asia scam networks

Coinbase froze over $3 million in cryptocurrency related to scam networks in Southeast Asia. Meta, Microsoft, and Starlink also participated in disrupting accounts and online tools used by scammers. The operation was part of a broader crackdown by the DOJ on romance, investment, and forced labor scams. Blockchain tracking was emphasized as a tool for law enforcement.


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