金色财经
金色财经|11月 06, 2026 08:36
[Singapore Police Prevent $17.4 Million in Fraudulent Losses in Collaboration with Cryptocurrency Exchanges] According to a report by Golden Finance on November 6th, The Block stated that the Singapore Police Force successfully prevented approximately $17.4 million in fraudulent losses in a joint operation with cryptocurrency exchanges. Police utilized blockchain analytics and customer data from platforms such as Coinbase and OKX to identify over 383 victims. Furthermore, by sharing intelligence with the FBI, the New South Wales Police Force in Australia, and the Canadian Anti-Fraud Centre, they identified an additional 32 overseas victims.
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