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Home law enforcement

law enforcement

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 Sofiya
  • 2026-05-18
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Tether freezes USDT in law enforcement cooperation action against illicit funds
Crypto News

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..

  • by Sofiya
  • 2026-04-24
  • 0 Comments
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Ukrainian police officer analyzing cryptocurrency data during major cybercrime investigation and asset seizure operation.
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.

  • by Sofiya
  • 2026-04-16
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Law enforcement officials collaborate to freeze $12 million in cryptocurrency crime proceeds from phishing schemes.
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.

  • by Sofiya
  • 2026-04-09
  • 0 Comments
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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
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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
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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
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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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