What specific intelligence sharing methods were used against crypto scams?

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Specific Intelligence Sharing Methods Used Against Crypto Scams

The Singapore Police Force (SPF) and the US Federal Bureau of Investigation (FBI) have deepened their cooperation against cybercrime through an agreement that solidifies existing collaboration. This partnership involves information sharing and the exchange of blockchain intelligence, as demonstrated in a recent joint operation targeting transnational cryptocurrency scams.
Joint Operation Targeting Cryptocurrency Scams

In July 2026, the SPF Cyber Command and the FBI collaborated on a successful operation aimed at dismantling transnational cryptocurrency scam operations. This joint effort underscores the ongoing commitment of both agencies to combatting sophisticated financial crimes that transcend borders.
Information Sharing and Blockchain Intelligence Exchange

A key component of the cooperation between the SPF and the FBI involves the sharing of information and the exchange of blockchain intelligence. This method was instrumental in identifying individuals affected by the cryptocurrency scams.
Prevention of Significant Financial Losses

Through their combined efforts in information sharing and intelligence exchange, the SPF and the FBI were able to identify 54 victims and potential victims of the scams. This collaborative action resulted in the prevention of substantial financial losses, amounting to US$2.7 million in the United States and S$388,000 in Singapore.

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What specific intelligence sharing methods were used against crypto scams?

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