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Home law enforcement

law enforcement

TRM Labs AI agent analyzing cryptocurrency blockchain data for law enforcement investigations
Crypto News

2026-03-26

San Francisco, March 2025 – Cryptocurrency analytics leader TRM Labs has unveiled a groundbreaking artificial intelligence agent capable of conducting sophisticated on-chain investigations.

  • by Sofiya
  • 2026-03-26
  • 0 Comments
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A cold storage Bitcoin wallet representing the movement of 500 dormant BTC linked to Clifton Collins.
Crypto News

2026-03-25

In a startling development for cryptocurrency analysts and law enforcement agencies, a Bitcoin wallet containing 500 BTC—long associated with convicted Irish drug dealer.

  • by Sofiya
  • 2026-03-25
  • 0 Comments
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Federal agent investigating cryptocurrency fraud and USDT seizure for victim recovery
Crypto News

2026-03-24

In a significant development for cryptocurrency investors, US prosecutors have secured court approval to return approximately $470,000 in seized Tether (USDT) to victims.

  • by Sofiya
  • 2026-03-24
  • 0 Comments
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South Korean police officer examining seized cryptocurrency evidence in secure facility
Crypto News

2026-03-17

SEOUL, South Korea – In a landmark move to address critical vulnerabilities, South Korean police have drafted their first-ever comprehensive guidelines for managing.

  • by Sofiya
  • 2026-03-17
  • 0 Comments
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International law enforcement collaboration against cryptocurrency fraud with US, UK, and Canadian officials
Crypto News

2026-03-16

WASHINGTON, D.C. — The U.S. Secret Service announced a groundbreaking international partnership today with law enforcement agencies from the United Kingdom and Canada.

  • by Sofiya
  • 2026-03-16
  • 0 Comments
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Law enforcement operation against the SocksEscort IoT botnet and cryptocurrency seizure.
Crypto News

2026-03-13

In a decisive international strike against cybercrime infrastructure, authorities have dismantled the SocksEscort proxy service and seized $3.5 million in cryptocurrency. This major.

  • by Sofiya
  • 2026-03-13
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Seoul Gangnam Police Station exterior, the site of a cryptocurrency security breach identified in a national audit.
Crypto News

2026-03-11

In a startling revelation from Seoul, South Korea, a comprehensive national audit has identified the Gangnam Police Station as the singular law enforcement.

  • by Sofiya
  • 2026-03-11
  • 0 Comments
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South Korean prosecutor holding a tablet displaying Bitcoin, representing the seizure and sale of stolen cryptocurrency.
Crypto News

2026-03-10

In a significant demonstration of legal authority over digital assets, South Korean prosecutors have successfully sold 320 bitcoins recovered from a phishing scheme,.

  • by Sofiya
  • 2026-03-10
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Europol shuts down the Tycoon 2FA cryptocurrency scam platform in a major international law enforcement operation.
Crypto News

2026-03-05

In a decisive blow against digital financial crime, Europol has successfully dismantled the core infrastructure of Tycoon 2FA, one of the world’s most.

  • by Sofiya
  • 2026-03-05
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South Korean audit board reviewing cryptocurrency seizure practices after major financial losses.
Crypto News

2026-03-04

SEOUL, South Korea – In a significant regulatory development, South Korea’s Board of Audit and Inspection (BAI) has initiated a comprehensive review of.

  • by Sofiya
  • 2026-03-04
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