Crypto Crime
T3 Financial Crime Unit Freezes $300M, Bolstering Crypto Crime Fight
The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has frozen over $300 million in assets, marking a significant step in combating crypto-related crime globally.
Chainalysis Strengthens Crypto Crime Investigations with Advanced Tools
Chainalysis combats crypto crime with sophisticated intelligence and technology, partnering with global institutions to enhance blockchain security and justice.
Chainalysis Highlights Crypto Crime Surge and Sanctions Evasion in August 2025
Chainalysis reports a significant rise in crypto crime victimization and sanctions evasion through the A7A5 token, underlining the need for enhanced security.
Crypto Crime Surges in 2025: Over $2.17 Billion Stolen in First Half
Crypto crime in 2025 has reached alarming levels, with over $2.17 billion stolen so far, led by a $1.5 billion ByBit hack, according to Chainalysis.
Chainalysis Podcast Explores Crypto Crime and Sanctions Evasion
The latest Chainalysis podcast episode delves into the 2025 Crypto Crime Report, exploring sanctions evasion tactics, emerging crypto networks, and national security threats.
Chainalysis Reports Significant Trends in 2025 Crypto Crime Landscape
Chainalysis highlights key trends in cryptocurrency-based crime for 2025, revealing a diverse and professionalized illicit ecosystem involving stolen funds, scams, and ransomware.
IRS Investigates Evolving Crypto Crimes with Advanced Strategies
Explore how the IRS Criminal Investigation unit tackles global crypto crimes with innovative strategies and international collaborations, as discussed in Chainalysis' podcast episode 145.
Operation Hackstone: A Model for International Crypto Crime Fighting
Homeland Security's Operation Hackstone highlights the transformation in international crypto crime fighting, focusing on public-private partnerships and cross-border collaborations.
Operation Shamrock's Role in Combating Crypto Crimes and Pig Butchering Scams
Operation Shamrock, led by Erin West, tackles crypto crimes and pig butchering scams through collaboration and innovation in law enforcement strategies.
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.