Coinbase participated in October 6 to 9 an international joint anti-fraud operation held in London, helping trace and freeze assets linked to a transnational West African fraud network.
this year jointly conducted a roundup with Hong Kong police,May dismantling a cross-border underground banking syndicate and arresting 170 additional people. The syndicate was reportedly suspected of having used virtual currency transactions and other methods to transfer funds related to gambling and fraud.
