Blockchain Analysis Helps Singapore Police Force Stop $4.2M in Crypto Scam Funds

TLDR: Singapore Police Force blockchain analysis helped block over $4.2M in potential crypto scam losses in six weeks. Seven crypto exchanges including Coinbase, OKX, and Gemini supported the SPF’s second joint anti-scam operation. Officers conducted 145+ targeted interventions using Chainalysis and TRM Labs blockchain analytical tools. The operation covered government impersonation, investment, job, and love [...]

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