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The U.S Secret Service’s cryptocurrency strategy, headed by Kali Smith oversees global outreach and education to help countries combat digital asset fraud.
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.
The Global Investigative Operations Center (GIOC) identifies and recovers stolen cryptocurrency by using open-source software, blockchain analysis, subpoenas, and exploiting technical errors like VPN leaks.
The Global Investigative Operations Center (GIOC) enforces its crypto crime strategy by targeting weakly regulated jurisdictions and delivering specialized digital crime training to law enforcement in over 60 countries.

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