LAW ENFORCEMENT
Binance Backs African Law Enforcement Crackdown on Crypto Scam Networks
Binance supported Operation Catalyst across six African nations, leading to 83 arrests and uncovering $260M linked to terrorism financing and crypto fraud.
Tether Aids in Seizure of $12 Million USDT from Scam Network
Tether collaborates with Thai Police and U.S. Secret Service to seize $12 million USDT linked to a Southeast Asian scam network, highlighting blockchain's role in combating crime.
Cruz Halts Bipartisan Legislation to Shield Americans from Data Sales
Texas Republican cites law enforcement concerns as he single-handedly derails bipartisan effort to protect Americans from commercial data exploitation.
US and Canada Strengthen Efforts Against Crypto Scams with Major Operations
The US and Canada are intensifying their fight against cryptocurrency scams through Project Atlas and Operation Avalanche, resulting in the prevention and recovery of millions in fraudulent funds.
Italian Authorities Dismantle Illicit Crypto Exchange Using Chainalysis Tools
The Italian Carabinieri successfully dismantled a multi-million euro illicit crypto exchange operation, leveraging advanced blockchain forensic tools to arrest the operator and seize assets.
Darknet Market Revenues Plummet Amid Global Law Enforcement Crackdown
International law enforcement efforts have led to a significant decline in BTC revenues for darknet markets and fraud shops, according to the Chainalysis 2025 Crypto Crime Report.
Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes.
Delta Police Empowered to Combat Crypto Scams with Operation Spincaster
Delta Police, with Chainalysis support, trace and freeze millions from scam wallets in Operation Spincaster, enhancing local law enforcement's crypto crime capabilities.
Blockchain Technology Revolutionizes Crime Prevention, Says Former FBI Agent
Gurvais Grigg, ex-FBI and CTO at Chainalysis, discusses how blockchain intelligence is transforming crime prevention from reactive to proactive, enabling law enforcement to tackle crypto-related crimes more effectively.
German Authorities Disrupt 47 Russia-Centric No KYC Crypto Exchanges
The German Federal Criminal Police (BKA) has seized 47 Russian-language no-KYC crypto exchanges, highlighting their role in cybercrime and sanctions evasion.
Tether (USDT) Strengthens Financial Transparency and Law Enforcement Collaboration
Tether (USDT) bolsters financial transparency and law enforcement collaboration, enhancing global financial inclusion and security.
Siren's Role in Combating Transnational Crypto Crime on Public Key Podcast
In the latest Public Key podcast episode, John Randles discusses Siren's platform aiding law enforcement in tackling transnational crypto crime.
LA County Sheriff's Deputy Discusses Tackling Crypto Crimes on Podcast
Tony Moore discusses crypto crimes and law enforcement's evolving methods.
Germany's Largest Bitcoin Seizure: 50,000 BTC Confiscated in Piracy Probe
German authorities seized 50,000 Bitcoins linked to a piracy website, with suspects transferring the digital currency to police wallets, causing uncertainty in cryptocurrency enforcement.
Tether Criticizes UN Report for Overlooking USDT Traceability and Law Enforcement Collaboration
Tether rebuts a UN report accusing USDT of facilitating illicit activities, underscoring its traceability and law enforcement collaboration, and highlighting USDT's positive impact on developing economies.