DOJ-Led Operation Disrupts 1.4 Million Scam Accounts
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The DOJ's first-ever Disruption Week, led by the Scam Center Strike Force, disrupted more than 1.4 million scam-related accounts, froze over $3.8 million in crypto with Coinbase involved, and coincided with seven arrests in Thailand. The coordinated crackdown targeted Southeast Asian cyber-enabled investment fraud networks accused of stealing billions and should bolster crypto security and CEX trust, reducing fraud risk for DeFi and DEX users and supporting broader adoption.
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- DOJ operation disrupted 1.4M+ scam accounts tied to crypto fraud networks.
- Coinbase froze $3.8M in crypto during coordinated anti-scam crackdown.
- Thai police arrested seven suspects linked to Southeast Asian scam rings.
The U.S. Department of Justice (DOJ) has announced the results of its first-ever “Disruption Week.” The coordinated effort involved government agencies, law enforcement partners, and major technology firms.
The operation led to the disruption of more than 1.4 million scam-related accounts. Authorities also froze over $3.8 million in cryptocurrency and arrested seven alleged scammers in Thailand.
The initiative was organized by the DOJ’s Scam Center Strike Force. It targeted cyber-enabled investment fraud networks operating mainly from Southeast Asia. Officials said these groups have stolen billions of dollars from victims worldwide.
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