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Global Research Center (GIOC)The division of US secret service, has recovered close to $ 400 million in cryptocurrencies in the last ten years.
Most of these seized funds are stored in one offline walletlocated among the largest crypto reserves, according to a July 6 Bloomberg’s Report.
Using blockchain records, public information and careful investigation, Gioc follows the money behind the internet fraud.
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Jamie Lam, an analyst of the US Secret Service, told Bermuda officials Frauds often create false investment websitesshowing small wound gains to deceive the victims before they disappear with their deposits. To lure goals, fraudsters often use photos of attractive people, although the person behind the screen is usually someone completely different.
Agents work up to Collecting tiny details, such as information on the registration of the site, connection with transactions or even smaller errors from suspects.
In one case, one cryptocurrency pointed to investigators to another wallet related to the same scheme. In the second case, a short glow from VPN has discovered a real place of fraud.
Kali Smith runs the crypto investigation of a secret service and monitor training programs in more than 60 countries. These programs Help officers in other countries to recognize fraud and trickle controlEspecially in areas where financial controls are weak or where residence programs are exploited.
Smith noted that many are surprised to find out that such crimes are already active in their own regions.
Recently, Crypto Exchange Coinbase helped US secret service to return $ 225 million related to Krypto investment frauds. How? 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.
Aaron quoted more established outlets and was the author himself. Even during her free time, she enjoys exploring market trends and looking for the next Supernova.
