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US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network

18.6.2025
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M in Crypto Scam Proceeds The U.S. Attorney’s Office for the District...

Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024

28.3.2025
The House of Representatives legislation would set up a government group across the Treasury, Justice Department and Secret Service to head off bad actors

Arizona man allegedly posed as Uber driver to steal $300K in crypto: Report

16.12.2024
Scottsdale detectives and Special Agents from the US Secret Service arrested a man on Dec. 11 for theft, fraud schemes, and money laundering in connection with the crypto heist

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation

6.8.2024
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European Markets in Crypto-Assets (MiCA) Regulation, ahead of its implementation in December 2024. This regulation mandates prior authorization for market...

Bill proposes to give Secret Service more power to pursue crypto crime

5.8.2024
Stronger threat assessments are needed to catch “seedy financial enterprises” facilitating money laundering schemes,” US Senator Charles Grassley said

New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes

5.8.2024
U.S. senators have introduced legislation to empower the Secret Service to combat cybercrimes involving digital assets. This legislation addresses the growing use of cryptocurrencies for illicit activities and mandates the Government Accountability Office to evaluate law enforcement’s...

U.S. Secret Service Chief Probably Won't Be Fired, Polymarket Bets Signal

15.7.2024
Plus: Another all-time high for Trump's odds of victory; bettors think bitcoin will continue its green streak until the end of week

U.S. House Panel Votes to Disapprove of Controversial SEC Custody Guidance

29.2.2024
The House Financial Services Committee also seemed inclined to adopt a bill giving the U.S. Secret Service more resources to investigate crypto crimes

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

18.12.2023
Tether, the stablecoin company, has confirmed it has collaborated extensively with a series of U.S government agencies, including the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service. These team-ups are focused on making the stablecoin ecosystem safer...

Tether CEO Details Partnership with FBI and Secret Service in Letter to Legislators

17.12.2023
Source: Unsplash Tether, the company responsible for the USDT stablecoin, has made public letters it sent to the U.S. Senate Committee on Banking, Housing, and Urban Affairs and the U.S. House Financial Services Committee, underscoring its dedication to security and close cooperation with...

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

23.11.2023
The U.S. Department of Justice (DOJ) has seized $9 million in tether (USDT) allegedly linked to “pig butchering” crypto scams. The Justice Department explained that U.S. Secret Service agents and analysts tracked the laundering of victims’ crypto deposits through numerous...

Deltec Bank's Funds Seized by U.S. Secret Service in Money Laundering and Fraud Probe

19.7.2023
The U.S. Secret Service seized multiple corporate accounts last month controlled by Deltec Bank, a Bahamian bank with ties to crypto-related firms. New documents unsealed in a federal court on Monday reveal that the secret service seized several U.S bank accounts controlled by Deltec last month. ...

U.S. Secret Service Seizes Funds From Bahamian Bank Deltec Amid Fraud Investigation

18.7.2023
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Yes, the Secret Service has an NFT collection, and no, it's not for sale

27.6.2023
Agents from the U.S. Secret Service San Francisco Field Office have answered a burning question about its NFT collection. What does it do?

US Secret Service has an NFT collection: Nifty Newsletter, May 10–16

17.5.2023
Elon Musk’s May 10 tweet featuring Milady NFT artwork drove the floor price to 7.3 ETH before settling at 5.69 ETH

US Secret Service Reveals Crypto Holdings, Blockchain Fascination and NFT Collection in Reddit AMA

17.5.2023
The US Secret Service has revealed that they are “definitely holders of crypto,” that they have a collection of non-fungible tokens (NFTs), and claimed that crypto has made it easier than before to track flows of illicit money.... Read More: US Secret Service Reveals Crypto Holdings, Blockchain...