In a coordinated takedown, Europol and law enforcement partners in Germany and Switzerland dismantled the infamous bitcoin mixer platform Cryptomixer. The operation resulted in the seizure of approximately […]
Crypto Exchange Coinbase Reports Surge in Law Enforcement Data Requests
Coinbase’s annual transparency report reveals a significant rise in law enforcement requests during the period from October 2024 to September 2025. The report highlights growing regulatory scrutiny on […]
Coinbase Law Enforcement Requests Spike 19%, Signaling Growing Crypto Regulatory Focus
A new report reveals a significant increase in law enforcement requests targeting Coinbase, illustrating the expanding reach of regulatory scrutiny in the crypto space. Between October 2024 and […]
South Korean Police Officers Indicted in $186 Million Crypto Laundering Scheme
Two South Korean police officers, including a chief, have been charged with accepting bribes to aid a crypto-laundering network. The alleged operation involved a ₩250 billion ($186 million) […]
Tether Assists Law Enforcement in Dismantling $12 Million Transnational Scam Network
In a significant international operation, Tether provided crucial support to law enforcement authorities pursuing a transnational scam network operating throughout Southeast Asia. The joint initiative, led by the […]
Developer Sentenced to Five Years for Handling $237 Million in Illicit Funds via Samurai Wallet
A landmark case involving the Samurai Wallet, a cryptocurrency mixing service, has resulted in significant consequences for its developer, Keonne Rodriguez. He has been sentenced to five years […]
Samourai Wallet Founders Face Potential Five-Year Prison Sentences Over Money Laundering Charges
U.S. prosecutors are seeking five-year prison terms for Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill, alleging they ran a long-standing crypto mixing service used to launder […]
Australian Police Seize $37.9M in Cryptocurrency During Major Operation
A significant operation has resulted in the seizure of approximately $37.9 million worth of cryptocurrency by Australian law enforcement. This action, part of Operation Ironside, follows the arrest […]
Australia Cracks Down on Crypto Crime: $37 Million Seized, 55 Arrested
Australian law enforcement agencies seized $37.9 million in cryptocurrency and arrested 55 suspects during Operation Ironside. This major crackdown targeted organized crime groups utilizing encrypted communication platforms for […]
Australian Police Unlock Million-Dollar Cryptocurrency Wallet in Major Crypto Heist Case
In a significant breakthrough, Australian Federal Police (AFP) officers have successfully cracked an encrypted cryptocurrency wallet containing over $5.9 million. This operation highlights the agency’s expertise in handling […]
Australia Seizes $6 Million in Crypto Using Advanced Tools to Combat Illicit Finance
Australian authorities have seized over $6 million in cryptocurrency through advanced digital forensic techniques, highlighting a successful collaborative effort to disrupt illicit financial activities. This seizure represents a […]
DEA Seizes $7.8 Million in XRP as Part of Anti-Crime Operations
The U.S. Drug Enforcement Administration (DEA) recently seized a significant amount of cryptocurrency, including $7.8 million worth of XRP, as part of an ongoing operation targeting illicit activities […]
U.S. Government Seizes $7.8 Million in XRP Following DEA Operation
The U.S. government has reportedly seized $7.8 million worth of XRP cryptocurrency following a DEA operation related to illicit financial activity. This seizure, part of a broader $54.7 […]
DEA Confiscates Record $54.7 Million in Cryptocurrency in Major Crackdown
In a major development, the U.S. Drug Enforcement Administration (DEA) has seized over $54.7 million worth of cryptocurrency as part of an ongoing effort to target illicit financial […]
US Seizes $14.2 Billion Bitcoin Tied to China’s Pig Butchering Kingpin
The U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize approximately 127,000 BTC, valued at around $14.2 billion, associated with Chen Zhi, the chairman […]