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1.38b USD
announced that he helped the US secret service in a major investigation That led to a $ 225 million recovery associated with an internet fraud.
Operation focused on the fraud of the “pork butcher”Fraud schemes in which victims were deceived in sending money with false investments.
According to the application of the Ministry of Justice of June 18, this was the biggest subtraction of the cryptocurrency that the secret service to this day has made.
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Coinbase said in Post on the blog published on June 24 that his team Closely collaborated with an agency and other exchanges during 2024 Accompanied by stolen property and help recognizing people who were cheated.
The company explained that during the four -day period in February 2024. Analyzed Blockchain records and account activity. This allowed them to follow how the funds moved and spotted the wallets who received the crypto crypto fraud.
With the help of court calls, Coinbase was in a state Identify over 130 of his users who have sent a crypto currency to fraud. The total loss from these accounts was about $ 2.3 million, the company said.
The investigation also discovered about 140 wallets on an OKX exchange
2.11
Associated with stolen funds. Many of these accounts were associated with individuals who work under pressure in fraud in Southeast Asia, Coinbase said.
Coinbase noted that this is The whole procedure was visible on blockchain. It said this shows that public records in cryptocurrencies can support investigations and provide clear evidence of the property movement.
Recently, Coinbase has announced that he is progressing in resolving unnecessary account freezing. What did the exchange say? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
Considering the decade of experience in Fintech industry, Aaron understands all the biggest questions and struggles that cryptocurrency lovers face. He is an avid analyst who deals with the content based on data and facts, as well as the one who speaks to the web3 natives and the newcomer in the industry.
Aaron is a person for everyone and for all related to digital currencies. With a huge passion for Blockchain & Web3 education, Aaron tries to transform the space the way we know it and make it more affordable to complete beginners.
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