Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams.
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U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
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The Global Investigative Operations Center (GIOC) has over time partnered with large cryptocurrency organizations like Coinbase and Tether in major crypto scam investigations by providing transaction tracing and wallet-freezing capabilities, aiding in large-scale fund recoveries.
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