US authorities freeze $344M in crypto linked to Iran
The announced crypto freeze came just one day after Tether said it had frozen $344 million of its USDt stablecoin in response to a request from US law enforcement.
Read More »Crypto use in human trafficking networks surged in 2025: Chainalysis
Chainalysis says that despite the rising use of crypto in trafficking networks, the transparency of blockchain may give visibility into the operations, aiding law enforcement.
Read More »Record-Shattering $6.7 Billion Bitcoin Seizure Follows Conviction In UK
This marks the world's largest-ever cryptocurrency seizure by law enforcement.
Read More »The FAIR Act Would Protect Bitcoin Holders
Bitcoin Magazine The FAIR Act Would Protect Bitcoin Holders A few weeks ago, we briefly touched on how civil asset forfeiture may apply to Bitcoin, a process in which the…
Read More »Update 2 – Preparing for Devconnect Events
Last week, we posted an advisory update on recent events and potential travel considerations related to Devconnect. Safety is our first and primary consideration now, and we are closely monitoring…
Read More »Update 2 – Preparing for Devconnect Events
Last week, we posted an advisory update on recent events and potential travel considerations related to Devconnect. Safety is our first and primary consideration now, and we are closely monitoring…
Read More »Deloitte, Chainalysis alliance to give law enforcement a crypto edge
Big Four accounting firm Deloitte said the partnership could help authorities identify and take down bad actors hiding “behind the keyboard.”
Read More »Cred Says Fraudulent Activity Led to Loss of Funds; Law Enforcement Investigating
Decentralized lending platform Cred says it’s cooperating with law enforcement over a “loss of funds.”
Read More »Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020
Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not…
Read More »Australia Passes First-Ever Sentence Related to Cryptocurrency Theft
Australia passes the first sentence related to cryptocurrency theft, proving that law enforcement is gearing up to govern the digital currency and blockchain industry.
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