Chainalysis is asking a federal court to block ICE's $94.66 million sole-source blockchain-analytics contract with TRM Labs, alleging the agency used undisclosed criteria.
A London court jailed three men after the Metropolitan Police said they impersonated officers, stole more than £4 million in cryptocurrency from eight victims and laundered the proceeds.
A new UK fraud review recommends training judges and magistrates for AI-enabled fraud and cryptocurrency money laundering cases as estimated offences reach 4.1 million.
Ghana's EOCO and the UK NCA traced and seized $15.1M in crypto fraud proceeds, turning blockchain analytics into a victim restitution test.