Kraken Aids USSS in $225 Million Crypto Fraud Seizure
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币界网报道：Kraken assisted U.S. authorities in seizing $225 million worth of cryptocurrency linked to a fraudulent investment scheme, according to court documents. The exchange provided critical blockchain analysis that helped the Secret Service trace funds from the scam, which promised high returns through fake cloud mining operations. Investigators identified over 1,000 victims who sent crypto to wallets controlled by the fraudsters. Kraken's cooperation marks another example of crypto firms working with law enforcement to combat financial crimes in the industry. The seized assets will be processed for potential victim restitution.
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