Gold News reported that Coinbase announced it played a "critical role" in assisting the U.S. Secret Service in tracking and seizing $225 million stolen Crypto Assets. The case dates back to 2023, involving a human trafficking group suspected of running a "Ponzi Scheme". Coinbase used on-chain tracking technology to identify the flow of funds and help determine eligible compensation for victims. This seizure marks the largest Crypto Asset seizure operation in the history of the U.S. Secret Service. Tether had previously frozen the related $225 million USDT, totaling $2.7 billion frozen in connection with criminal activities. The Department of Justice expressed gratitude for this collaboration.
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Coinbase: Amerikan Gizli Servisi'ne 2.25 milyon dolarlık çalınan Kripto Varlıkları bulma konusunda yardım etti
Gold News reported that Coinbase announced it played a "critical role" in assisting the U.S. Secret Service in tracking and seizing $225 million stolen Crypto Assets. The case dates back to 2023, involving a human trafficking group suspected of running a "Ponzi Scheme". Coinbase used on-chain tracking technology to identify the flow of funds and help determine eligible compensation for victims. This seizure marks the largest Crypto Asset seizure operation in the history of the U.S. Secret Service. Tether had previously frozen the related $225 million USDT, totaling $2.7 billion frozen in connection with criminal activities. The Department of Justice expressed gratitude for this collaboration.