Coinbase says it helped the US Secret Service identify scam victims, analyze chain flows, and help build a case for an operation that it seize $225 million in crypto.

The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in ...

Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...

The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...

TLDR Coinbase aids US Secret Service in largest crypto seizure, tracing $225M from fraud schemes. Tether freezes 39 wallets, ...

The US Secret Service has built one of the world’s largest seized crypto war chests, confiscating nearly $400 million in ...

The US Secret Service has seized nearly $400M in crypto over a decade, using blockchain analysis and digital forensics to ...

The US Secret Service has seized nearly $400M in crypto from scams, and has become one of the largest governmental custodians of crypto.

The scam began with a message, then a friendly exchange. A stranger directed the victim to a cryptocurrency investment site ...

In late 2023, the Secret Service seized $500,000 worth of crypto assets from the accounts of Chinese scammer Wang Yicheng. The new amendment comes as the US witnessed a surge in money laundering ...

The U.S. Secret Service has seized $400M in crypto, creating one of the largest cold wallets globally through blockchain ...

The US Secret Service has seized nearly $400 million in cryptocurrency over the past decade as part of its global crackdown on online fraud.