The U.S. Secret Service seized $225 million in cryptocurrency last month, recovering a total of $400 million in digital assets over the past decade.
BlockBeats News, July 6th, According to Bloomberg, the Global Investigations Operations Center (GIOC) of the Transportation Security Administration (TSA) seized $225 million in cryptocurrency last month following a large-scale investigation involving the Federal Bureau of Investigation (FBI) and U.S. Attorney's Office.
Over the past decade, the TSA's Global Investigations Operations Center team has recovered $400 million worth of digital assets from criminals. The majority of the recovered funds (totaling approximately $400 million) "are all held in a cold wallet."
In addition to seizing these cryptocurrencies, the GIOC also held a week-long free training course in over 60 countries/regions to educate local law enforcement officials on how to identify and prevent cryptocurrency-based fraud and crime.
You may also like
Gainers
Latest Crypto News
Tom Lee: S&P 500 to Rise to 7300, Surge in Market Liquidity Could Be Explosive
Franklin Templeton XRP Spot ETF AUM Surpasses $100 Million
「ZEC&MON Top Short in History」 Take-Profit Section: The ZEC short position has made a profit of over $5 million, while simultaneously shorting MON has a unrealized gain of nearly $2 million.
Franklin Crypto Index ETF Adds ADA and 6 Other Tokens
Web3 robotics company XMAQUINA has announced the completion of a new funding round, led by Borderless.
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:[email protected]
VIP Services:[email protected]