DEEPSEEK
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.
UAE Authority Targets Illegal Crypto Operations on Farms
UAE's capital imposes record AED 100,000 penalties on cryptocurrency mining operations misusing agricultural land, marking 900% fine increase as authorities prioritize food security over digital assets.
Congressional Republicans Target Former SEC Chief's Lost Messages
A bombshell congressional investigation has erupted over nearly a year of mysteriously vanished text messages from former Securities and Exchange Commis...
Republicans Demand Answers Over Former SEC Chief's Lost Texts
KEYWORDS=== Gary Gensler, SEC investigation, deleted text messages, House Republicans, cryptocurrency regulation, government transparency, SEC enforceme...
APAC Law Enforcement Halts $47 Million in 'Pig Butchering' Scam Funds
In a significant crackdown, APAC authorities, with help from Chainalysis and major crypto firms, froze $47 million linked to 'pig butchering' scams.
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.