Georgia's law enforcement seized over $700K and detained Russian nationals in a crypto crime crackdown, highlighting global efforts against illicit digital asset use.
The US government's Bitcoin holdings surge past 316,000 BTC after seizing 127K BTC from the Chen Zhi scam. Explore market implications and regulatory impact.
UK authorities seized over £100M in properties & Bitcoin from an alleged phone scam kingpin, showcasing advanced crypto forensics against illicit finance.
Over $75 billion linked to crypto crime highlights the critical need for blockchain analytics and enhanced collaboration between the crypto industry and law enforcement.
Chainalysis's latest report identifies $75B in crypto held by criminals, raising alarms for regulators and challenging the industry's image. Read more.
