Coinbase joins UK and US operation against West African scam networks
Image: Crypto BriefingCoinbase joined Joint Disruption Week, a London operation against transnational scam networks in West Africa. The UK's National Crime Agency led the effort with the US Department of Justice. Coinbase's Global Intelligence team tracked illicit financial activity during the week. The company said networks moved into West Africa as authorities pursued them in Southeast Asia. The DOJ said reported US losses from online investment fraud reached $8.65 billion in 2025, up 89% from 2023.
Key points
- Coinbase took part in Joint Disruption Week, a London operation against transnational scam networks in West Africa.
- The UK's National Crime Agency led the operation with the US Department of Justice.
- Coinbase's Global Intelligence team tracked illicit financial activity during the operation, the company said.
- Coinbase said criminal networks moved into West Africa as authorities pursued their operations in Southeast Asia.
Why it matters
The operation paired exchange intelligence with US and UK law enforcement. The targeted networks are tied to crypto investment fraud, which the DOJ said cost reported US losses of $8.65 billion in 2025.
What's unclear
Coinbase said investigative work from the London operation is still ongoing, so the full scope of the targeted networks has not been disclosed.
Sources · 3 publishers
Blockonomi
Tier 3
Coinbase Joins DOJ and UK Crime Agency to Target West Africa Crypto Scams
Crypto Briefing
Tier 2
Coinbase joins law enforcement to combat West African scam networks
Coverage timeline
- First reported by Crypto.news
- Also reported by Blockonomi
- CryptoVideos brief published
- 1 more publisher added to sources
- Brief updated
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