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U.S. Secret Service Launches Major Crackdown on Crypto Scams and Seizes $400M

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Source: Bloomberg
U.S. Secret Service Launches Major Crackdown on Crypto Scams and Seizes $400M
Photo: Bloomberg
TL;DR

The US Secret Service has built an international network to combat crypto crime, seizing nearly $400 million in digital assets over the past decade through digital investigations, training law enforcement worldwide, and collaborating with industry partners to track and recover stolen funds, amid rising crypto-related scams and crimes.

Topics:businessworld#crypto-crime#cryptocurrency-scams#digital-assets#investigations#secret-service#world
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  1. Secret Service in US Expands a Global Push Against Crypto Scams  Bloomberg
  2. Secret Service seizes $400M in crypto, cold wallet among world’s largest  Cointelegraph
  3. U.S. Secret Service team has recovered nearly $400 million in crypto from criminals: Bloomberg  The Block
  4. DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says  CoinDesk
  5. U.S. Secret Service Declares War on Virtual Asset Crimes  bloomingbit

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