Binance 与 Coinbase 协助西非诈骗行动，冻结 1100 万美元
Open the event page ↗New at this step ·Binance and Coinbase join West Africa scam sweep flagging $11 million in crypto
- Reports in replay
- 1
- First-party
- 0
- Sources
- 1
Reports first seen at this step · 1
Discovery-time replay; the linked graph and evidence share this cutoff. The full overview and activity remain current.
Event developments
1 developments10/18/2026, 8:30:37 PM
Binance and Coinbase join West Africa scam sweep flagging $11 million in cryptoCoinDesk
Filtered by first discovery; only representative reports already discovered by this cutoff are shown. Story grouping may have changed later, so this is not a complete historical snapshot.
Impact evidence & leads
Public reports provide reading leads, not proof of a policy action, supply disruption, company loss or market causation.
No verifiable impact leads or comparable market snapshots at this time; missing evidence does not establish no impact or official position.
Keyword leads from currently public reports, not verified policy states or supplier relationships. Copy may have been revised later; time replay is bounded.
Fact stations & layer labels
Every station carries a type label and a source drawer; keywords only decide where a fact is read. No causal arrows are drawn between layers.
- Unclassified fact stationOct 18, 20:30
Binance 与 Coinbase 参与西非诈骗扫荡，标记 1100 万美元
Evidence & revisions · 1 source records
- Occurred (fact side)：
- not recorded
- Published (valid side)：
- Oct 18, 20:00
- First seen (known side)：
- Oct 18, 20:30
- (this clock's basis)
Fact stationSingle source · one-sided claimRevisedReport-time onlyCopy may have been revised later; time replay is bounded. Layer labels group reading only, not causation between layers.
Relations at this time
Loading time-scoped relations…
Bounded reconstruction, not an exact snapshot: entity names, relationship text and story grouping may include later revisions. Overview and full source archive below remain current.