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In a major win against crypto crime, the U.S. Secret Service, with strong support from Coinbase, has seized $225 million in ...
ZachXBT has uncovered a $4M Coinbase crypto scam that has drained 30+ user wallets and routed the funds to Roobet.
Coinbase says it helped the US Secret Service identify scam victims, analyze chain flows, and help build a case for an ...
The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were ...
11d
Cryptopolitan on MSNCoinbase aids US Secret Service in $225M crypto scam crackdownOn Tuesday, the US crypto exchange Coinbase revealed that it had helped the US Secret Service retrieve millions in crypto, ...
The scam began with a message, then a friendly exchange. A stranger directed the victim to a cryptocurrency investment site ...
13d
Cryptopolitan on MSNZachXBT exposes Daytwo’s $4M Coinbase scamZachXBT exposes $4M Coinbase social engineering scam by Christian Nieves (Daytwo), linking stolen funds to casinos and luxury ...
Central to the recovery was Coinbase, whose blockchain analysis capabilities helped build a compelling legal case for asset ...
Over the past few weeks, I’ve spoken with dozens of victims of a stunningly sophisticated account-draining scam – exploiting trust, technology, and a massive data breach at Coinbase, the ...
Coinbase has confirmed that it was part of an operation by the U.S. Secret Service (USSS) that hooked up 225 million USDT. The recovered funds were attributed t ...
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