Singapore Police, Crypto Exchanges Prevent $4.2M in Scam Losses, Coinbase Helps Reach 145+ Victims
6 Articles
6 Articles
Singapore Police and Exchanges Block $4.2M in Crypto Scams - The Blockopedia
Singapore authorities intercepted over $4.2 million in potential cryptocurrency scam losses through a coordinated operation with major exchanges. The six-week effort, which ran from April 16 to May 31, 2026, was led by the Singapore Police Force’s Anti-Scam Centre and Cyber Investigation Branch. Coinbase and six other exchanges—Coinhako, Gemini, Independent Reserve, OKX, StraitsX, and Upbit—participated […] The post Singapore Police and Exchange…
Singapore, Coinbase Stop $4.2M in Crypto Scam Transfers
Summary: Singapore Police and seven cryptocurrency exchanges prevented more than $4.2 million in suspected scam losses during a six-week operation. […] The post Singapore, Coinbase Stop $4.2M in Crypto Scam Transfers appeared first on CoinsPress.
Singapore Police and Crypto Exchange Stop $4.2M Scam Losses for 145 Victims
Singapore Police and a cryptocurrency exchange jointly intervened to prevent 145 potential scam victims from losing more than $4. 2 million, marking the second such collaborative operation between law enforcement and a crypto platform in the city-state this year.Read more...
According to ChainCatcher, the Singapore Police Anti-Fraud Centre and Cyber Investigations Unit, in a six-week joint anti-fraud operation from April 16 to May 31, 2026, collaborated with Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX, and Upbit. Utilizing blockchain analytics tools from Chainalysis and TRM Labs, they identified potential fraud victims and conducted over 145 targeted interventions via telephone and in-person visit…
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, preventing more than $4.2 million in potential losses through blockchain analysis and direct police intervention. How Singapore Police Traced Potential Scam Victims The Singapore Police Force placed blockchain analysis at the center of a six-week operation […]
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