Tag: Law Enforcement
South Korean Police Lose $1.5M in Seized Bitcoin
Seoul Gangnam Police lost 22 BTC worth $1.45M during a 2026 digital asset custody audit. The 22 seized BTC were drained remotely while the USB…
TRM Labs Reaches $1B Valuation After $70M Series C Funding Round
TRM Labs reached a $1B valuation as demand surged for blockchain tools used by law enforcement worldwide. Illicit crypto activity hit $158B in 2025, driven…
Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year
Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened. Law…
Bitcoin ATMs Are Being Used for More Fraudulent Activity
Bitcoin ATMs are largely becoming the centers of crypto fraud schemes, according to law enforcement agencies around the country. Bitcoin ATMs and the Problems They…
Ways to Track Monero and Zcash Sought by U.S. Government
The U.S. government is seeking development of ways to forensically track privacy-focused cryptos like Monero and Zcash. One of the main traits of cryptocurrency is…
22 Bitcoin ATMs Seized By Russian Police In Nine Cities
Law enforcement in Russia has seized 22 Bitcoin ATMs which were installed at stores, malls, and restaurants in 9 different cities of the country. BBFpro,…
Someone Emptied the BTC-E Ethereum Hot Wallet Containing US$90m Worth of Funds
Things are getting more troublesome for the BTC-E exchange as we speak. It appears someone is emptying the company’s Ethereum wallet at an alarming rate.…
European Law Enforcement Agencies Look To Hire Bitcoin Investigators
Bitcoin is the center point of focus for law enforcement agencies all of a sudden. In fact, the Swedish law enforcement is looking for a…
UK Law Enforcement Bust Major Credit Card Cloning Criminal
Fake credit cards can come in many different formats. First of all, there is the digital variant, where hacked credit card information is used to…
