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Cryptocurrency investigations

Beosin Provides Practical Training on Cryptocurrency Crime Investigation for Hong Kong Customs and Excise Department-Beosin

Cryptocurrency investigations

The FBI and other partners disrupted a cryptocurrency exchange named E-Note. Cyber criminals used this service to launder millions of dollars from their illicit activity. Read more about this law enforcement action

Crypto investigation tool for Law, Government and Investigators

Is bitcoin being manipulated by traders? The US government has opened a criminal probe

Mastering Crypto Investigative Strategies: Webinar Recap

Cryptocurrency Crime Explained (Part 2): A Guide for Financial Crime Investigators | by Ervin Zubic | Coinmonks | Medium

2026 Crypto Crime Report Introduction - Chainalysis

Crypto crime investigations - American Police Beat Magazine

New Elliptic Report: Cross-chain money laundering reaches $22 billion

PDF) Cryptocurrency-crime Investigation: Fraudulent use of Bitcoin in a Divorce Case

Cryptocurrency Fraud: What You Should Know - Constantine Cannon

Crypto Investigations Solution - Chainalysis

CipherTrace report shows a decline in illicit activity in the crypto ecosystem

Four Exchange Deposits Received +$1B in Illicit Funds in 2022

JJAY-NCFTA Cryptocurrency Investigations for Criminal Justice Agents Webinar - Center for Cybercrime Studies, John Jay College

Armenian Officials Trained on Crypto Investigations to Combat Crime - Charltons Quantum | Blockchain, Crypto & Fintech Insights

Investigative Blockchain Tech | Guidehouse

Shifting crypto landscape threatens crime investigations and sanctions | Brookings

DCI Sharpens Digital Claws: African Detectives Unite Against Crypto Crime | Streamline Feed | Streamline

2025 Crypto Crime Report | TRM Labs

The Challenges of Investigating Crypto Crime - Research Review | Coinmonks

FBI Seizes Millions in Non-Bitcoin Cryptocurrency in Second Quarter of 2023 | TRM Blog

Comments on cryptocurrencies and money laundering - December 2025

IRS Criminal Investigation Unit Is Taking on More Crypto Tax Cases

Comments on cryptocurrencies and money laundering - December 2025

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Legal Guidance for Crypto & Blockchain by NiaLena Caravasos

FBI Says 50% of All Financial Fraud Losses Involve Cryptocurrency

Special thanks to New Jersey Division of Criminal Justice for selecting CT Pro to assist with their cryptocurrency investigations! New Jersey Division of Criminal Justice has joined the growing list of agencies

UK Crime Agency Scouts for Seasoned Crypto Investigators | Binance News on Binance Square

Attorney for BTC-e Account Holders in Cryptocurrency Forfeiture

Rapid Crypto Triage Solution - Chainalysis

2024 Crypto Crime Trends from Chainalysis

Cellebrite Crypto Solutions Overview powered by Chainalysis - Cellebrite

Blockchain Intelligence Group (@BlockchainIntelligenceGroup) • Facebook

Cryptocurrency & Blockchain for Law Enforcement Understanding the tools criminals use — and how investigators can fight back Join IBZ for a one-hour online session exploring how crypto and blockchain are used

DOJ Dismantles Crypto Enforcement Unit, Refocuses on Criminal Use of Digital Assets

Federal agents focus on catching crypto criminals and scammers

How Dark Web Monitoring Helps Trace Illicit Crypto Activity

2025 Crypto Crime Report | TRM Labs

Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage | WIRED

Tether executives under federal criminal investigation, report says - MarketWatch

Binance, exchanges moved dirty crypto after crackdown

Investigating Crypto Crimes: Key Challenges and Strategies for Improvement | Binance Blog on Binance Square

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court

The Importance of Crypto Forensics and Asset Tracing I AMLBot

The IRS Criminal Investigation Division Braces for a Surge of Criminal Charges in Crypto Tax Cases – This Year and Going Forward by SANDRA R. BROWN, EVAN DAVIS & PHILIPP BEHRENDT - Taxlitigator

Crypto for Cops: Beginning Your Investigation - DLS Events

Law Enforcement | US Crypto Cop

2025 Crypto Crime Trends from Chainalysis

Nick Furneaux and His Book: What Even is Crypto Crime? | Coincub

FBI Crypto Report: Fraud Surges Driven by Investment Scams - Fintech Schweiz Digital Finance News - FintechNewsCH

Bitcoin crypto currency banned, government monetary policy, Cryptocurrency crash or digital crime investigation concept, precious high value bitcoin wrap with investigation crime scene yellow tape. 4991428 Vector Art at Vecteezy

FBI: US crypto scams are skyrocketing - GLI

Crypto Crime Trends for 2022: Illicit Transaction Activity Reaches All-Time High in Value, All-Time Low in Share of All Cryptocurrency Activity - Chainalysis

IRS Criminal Investigation Division (IRS-CI) Expanding to Target Crypto Users

Cryptocurrency mixing service used to launder money taken down | Eurojust | European Union Agency for Criminal Justice Cooperation

Cryptocurrency Investment Fraud — FBI

Crypto crime investigations - American Police Beat Magazine

The Third Largest Crypto Exchange Faces Criminal Investigation

Forget Bitcoin: The Surprising Cryptocurrency Criminals Are Turning to

How investigators can follow the money in cryptocurrency cases

2026 Crypto Crime Report – Illicit Crypto Trends & Typologies | TRM Labs

Criminals are continuing to use cryptocurrency mixers, also known as tumblers, to launder illicit funds. International criminal organizations such as the Lazarus Group use the CoinJoin mixing protocol to launder millions of

2025 Crypto Crime Report | TRM Labs

Re-defining Financial Crime Resilience in the Age of Crypto Assets | WNS

CRYPTO SCAMS ARE STILL HAPPENING! Check out this story featuring Westlake PD officers stopping a scam in progress. We still take reports involving these crypto ATMs. Talk to your loved ones/neighbors about

New York Man Who Ran Multi-Million-Dollar Cryptocurrency Investment Scheme Found Guilty of Wire Fraud and Money Laundering | IRS Criminal Investigation

New investigative unit aims to stop cryptocurrency crimes

Cryptocurrency and the dark web show up in criminal investigations every day in Ohio. Law enforcement professionals can learn more about what resources are available to them at Crypto 101 Day, hosted

Crypto crime investigations - American Police Beat Magazine

FBI Crypto Report: Fraud Surges Driven by Investment Scams - Fintech Schweiz Digital Finance News - FintechNewsCH

Crypto-crime Investigation Company CoinStructive and R/cryptoscams Subreddit, Partner to Help Victims Find Justice

Cryptocurrency Crime Explained (Part 1): A Guide for Financial Crime Investigators | by Ervin Zubic | Coinmonks | Medium

75-year-old woman has $280,000 stolen in cryptocurrency scam

Crypto Investigations: How important is a criminal investigative background?

Securing the Blockchain: How Tracker Simplifies Blockchain Forensics for Law Enforcement Agencies

Digital Forensic Investigations involving Cryptocurrency Wallets Installed on Mobile Devices — Hexordia

Cryptocurrency Investigations Explained l AMLBot

Crypto crime investigations - American Police Beat Magazine

About The Coin Laundry global crypto investigation

Crypto crime investigations - American Police Beat Magazine

Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence: Nick Furneaux: 9798200580064: Amazon.com: Books

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cryptocurrency criminals