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U.S. DOJ Freezes $3.8M in Crypto Assets in Cross-Border Fraud Crackdown on June 4

GateNews
Enforcement Actions
According to the U.S. Department of Justice, on June 4, the DOJ announced a cross-border fraud operation code-named "Disruption Week" in partnership with Apple, Coinbase, Google, Meta, Microsoft, SpaceX, and TRM Labs. The coordinated action froze over $3.8 million in cryptocurrency tied to fraud schemes, with Coinbase alone securing approximately $3 million in suspect assets. The operation resulted in the closure of over 1.4 million accounts, the disabling of thousands of Starlink devices, and 63 arrests globally, including 7 suspects detained by Thai authorities.
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