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Home Blockchain Forensics

Blockchain Forensics

Blockchain analytics dashboard showing tracked cryptocurrency transactions linked to Iran's Mabna Institute.
Crypto News

2026-08-25

Blockchain analytics firm TRM Labs has identified approximately $16.8 million in cryptocurrency moving through 30 Bitcoin, Ethereum, and TRON addresses linked to Iran’s.

  • by Dhaval
  • 2026-08-25
  • 0 Comments
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Law enforcement officer analyzing blockchain data on a tablet during a crypto crime investigation
Crypto News

2026-08-08

The first half of 2026 saw a significant increase in physical crimes targeting cryptocurrency holders, with losses reaching $30 million through forced transfers,.

  • by Dhaval
  • 2026-08-08
  • 0 Comments
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Cybersecurity analyst monitoring blockchain transactions after a Bitcoin cold storage breach
Forex News

2026-08-04

Approximately 2,000 Bitcoin were stolen from a cold storage wallet in a recent security breach, raising immediate questions about whether the attackers can.

  • by Jayshree
  • 2026-08-04
  • 0 Comments
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Chinese police analyst monitoring blockchain transaction data on a large screen in a digital forensics lab
Crypto News

2026-08-03

Researchers at China’s National Police University, operating under the Ministry of Public Security, have developed a detection framework that combines artificial intelligence with.

  • by Dhaval
  • 2026-08-03
  • 0 Comments
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Binance CEO Richard Teng in a dimly lit office with blockchain data on screens, representing the exchange's cooperation with Indian law enforcement on a darknet drug probe.
Crypto News

2026-07-27

Binance CEO Richard Teng confirmed on social media that the cryptocurrency exchange actively supported Indian authorities in a darknet drug trafficking investigation. In.

  • by Dhaval
  • 2026-07-27
  • 0 Comments
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Federal investigators and law enforcement officials meeting to discuss cryptocurrency crime task force strategies.
Crypto News

2026-06-16

In a move signaling continued bipartisan focus on digital asset regulation, the U.S. House of Representatives has introduced legislation to establish a new.

  • by Dhaval
  • 2026-06-16
  • 0 Comments
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Taiwanese police officer examining a blockchain explorer on a laptop in an interrogation room
Crypto News

2026-05-20

Authorities in Taiwan have arrested a citizen for placing a small bet on the outcome of local elections through the decentralized prediction market.

  • by Dhaval
  • 2026-05-20
  • 0 Comments
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Digital forensics analyst examining blockchain transaction map on monitor in investigation room
Crypto News

2026-05-18

Coinbase CEO Brian Armstrong has revealed that the company’s internal investigation team played a direct role in securing the conviction of five individuals.

  • by Dhaval
  • 2026-05-18
  • 0 Comments
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A cartoon detective analyzing a glowing blockchain diagram, representing South Korea's investment in Chainalysis for crypto investigations.
Crypto News

2025-12-09

In a striking move highlighting the global arms race in digital forensics, South Korean authorities have invested heavily in cryptocurrency tracking. Recent data.

  • by Mohit
  • 2025-12-09
  • 0 Comments
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Tether's Triumph: Blocking R$32M in Brazilian Money Laundering Operations
Crypto News

2025-07-18

In the dynamic world of cryptocurrency, where innovation often walks hand-in-hand with evolving challenges, a recent development highlights the critical role stablecoins like.

  • by Mohit
  • 2025-07-18
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