2026-04-24
In a significant move, Tether has frozen over $344 million in USDT across two addresses. This action occurred in direct cooperation with U.S..
law enforcement
Crypto News
Crypto News
2026-04-16
Ukrainian law enforcement authorities have achieved a significant breakthrough in international cybercrime investigations by arresting a key member of a sophisticated criminal network.
Crypto News
2026-04-09
In a significant blow to digital asset crime, authorities from the United States, the United Kingdom, and Canada have successfully frozen $12 million.
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.
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.
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.
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.
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.
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.
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.