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.

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

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

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

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

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

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

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 $400 million in cryptocurrency over the past decade as part of its global crackdown on online fraud.

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 ...

Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims worldwide.