The largest seizure of digital assets was made in June of this year.
With this fact, Bitcoin’s strategic reserve could rise to higher figures than the known.
About 400 million dollars in Bitcoin (BTC) and cryptocurrencies have been confiscated by the United States Secret Service in the last decade, accumulating one of the world’s largest cold wallets.
According to the information published by Bloomberg this July 5, the Center for Global Research Operations (GIOC) of the Secret Service It has tracked funds through open source tools and analysis of digital asset networks.
Much of the Cryptocurrency Treasury that is in the hands of the agency is In a single cold storage walletand it is the result of a series of research on scams.
The work is usually done with the cooperation of the actors in the sector, being Coinbase and Tether companies the ones that have offered the most assistance to the US authorities. In high profile cases. This, through transactions analysis and freezing of Wallets.
Researchers use domain records, blockchains transactions and VPN errors to identify the alleged scammers, allowing them to rebuild the digital trail of the scam.
The seizure stands out in that sense made last Junequalified as one of the largest executed so far, which involved 225 million dollars in USDT.
These are funds that come from an investment fraud in cryptocurrencies and that are part of a broad money laundering scheme, which was denounced by the United States Prosecutor’s Office for the Columbia district.
Much of the money in this case was stolen through the calls romantic scams and Sextorsion. Modalities of theft that have been increasing this 2025.
In mid -June 40,000 USDT was seized linked to a scam that used false mail addresses (Phishing). As Cryptonoticia reported, the scammers passed through the Trump team.
On this, the Secret Service explains that the most usual is that cryptocurrencies are discounted to people or companies that generally operate with the so -called pyramidal schemes and output scams, attracting people to cryptocurrency investment platforms apparently legitimate.
“The victims usually obtain initial profits before the sites disappear with their deposits,” says the report.
So far, the Secret Service has focused on jurisdictions with little supervision, which has allowed them to monitor those who take advantage of the lack of regulation to commit this type of crimes and make large seizures.
The strategy has served the US government to accumulate a significant cryptocurrency figure, which will now be incorporated into the National Reserve What does Donald Trump plan to implement.
According to Buy Bitcoin Worldwide statistics, the US government It currently has 207,189 BTC. Although a government audit is yet to be confirmed if this is the exact figure, the data of the recent gear -in -law seizures point that this amount remains on the rise.
