๐ต๏ธโโ๏ธ๐บ๐ธ US Expands Global Fight Against Crypto Fraud โ $400M Already Recovered.
โ๏ธWhat GIOC Is: ๐
* The Global Investigative Operations Center (GIOC) operates in over 60 countries.
* They utilize blockchain analysis, OSINT (Open-Source Intelligence), and partnerships with Coinbase and Tether.
* The largest single recovery was $225 million in $USDT .
* Victims are primarily elderly individuals, with losses reaching $9.3 billion in 2024.
* Cases can escalate to violence, including kidnapping, blackmail, and torture.
๐ก Crypto fraud is a global threat, and the U.S. is actively building an international network to combat it.
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