News
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 ...
TLDR Coinbase aids US Secret Service in largest crypto seizure, tracing $225M from fraud schemes. Tether freezes 39 wallets, ...
5d
Cryptopolitan on MSNUS Secret Service unmasks $400M crypto scam networkThe US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...
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 from scams, and has become one of the largest governmental custodians of crypto.
The US Senate confirmed ex-crypto exec Jonathan Gould as OCC chief in a 50–45 vote, making him the first permanent head since ...
The US Secret Service has seized nearly $400M in crypto over a decade, using blockchain analysis and digital forensics to ...
A proposed bill seeks to empower the United States Secret Service to combat crypto crimes better. This is the latest crypto-related bill to be presented over the past months. US senators Catherine ...
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 ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results