Law Enforcement
Chainalysis Operation Lighthouse Targets Crypto-Linked CSAM
Chainalysis' Operation Lighthouse generated 14,300 leads, disrupted CSAM networks in 125 countries, and showcased blockchain's role in combating child exploitation.
Global Crackdown Disrupts 1.4M Crypto Scam Accounts in SE Asia
Law enforcement and tech giants freeze millions in crypto and disrupt over 1.4M accounts tied to Southeast Asia-based scam networks.
Authorities Freeze $41M in Crypto Linked to Ponzi Scheme
Law enforcement freezes $41M tied to BG Wealth Sharing, a suspected $150M crypto scam targeting retail investors. Key details and actions.
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.