2026-06-01
A group of former Ukrainian police officers is under criminal investigation for allegedly kidnapping cryptocurrency entrepreneurs and extorting more than $2.2 million from.
law enforcement
Crypto News
Crypto News
2026-05-23
Authorities in São Paulo, Brazil, in collaboration with power utility company CPFL Piratininga, have dismantled a clandestine Bitcoin (BTC) mining operation that was.
Crypto News
2026-05-20
Blockchain intelligence firm Arkham (ARKM) reported on X that 500 Bitcoin (BTC) associated with Irish drug dealer Clifton Collins, a Dublin native, has.
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.
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..
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.
