What kind of information is being shared between SPF and FBI?

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Information Exchange Between SPF and FBI to Combat Transnational Crime

The Singapore Police Force (SPF) and the United States Federal Bureau of Investigation (FBI) are sharing crucial information, including blockchain intelligence, to combat transnational crimes such as online scams, cyber-enabled fraud, and money laundering. This collaboration aims to interdict and disrupt criminal syndicates that target citizens in both nations. The agreement signifies a strengthening of the existing partnership between the two agencies.
Blockchain Intelligence Shared to Prevent Financial Losses

In a recent joint operation concluded in July 2026, the SPF and the FBI leveraged information sharing and the exchange of blockchain intelligence to target transnational cryptocurrency scams. This intelligence sharing was instrumental in identifying victims and potential victims involved in these fraudulent schemes.
Joint Operation Targeted Cryptocurrency Scams

The information exchange facilitated a successful joint operation that specifically addressed cryptocurrency scams affecting individuals in both Singapore and the United States. This collaborative effort underscores the commitment of both agencies to tackling sophisticated cybercrimes that cross international borders.
Preventing Significant Financial Losses

Through their combined efforts and the sharing of intelligence, the SPF and FBI successfully prevented substantial financial losses. In the operation targeting cryptocurrency scams, they identified 54 victims and potential victims, thereby safeguarding US$2.7 million in the United States and S$388,000 in Singapore from being lost to criminals.

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What kind of information is being shared between SPF and FBI?

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