#blockchain-intelligence News & Analysis

2 articles tagged with #blockchain-intelligence. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

2 articles

CryptoBearishChainalysis Blog · May 207/10

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How Blockchain Intelligence Uncovered a Million-Euro Bitcoin Ordinals Tax Fraud Scheme

Blockchain intelligence tools helped Italian authorities uncover a million-euro tax fraud scheme involving Bitcoin Ordinals and BRC-20 tokens, demonstrating how criminals exploit emerging digital asset classes to hide income. The case highlights the growing intersection of cryptocurrency compliance and law enforcement, as novel token standards become targets for financial crime.

$BTC

CryptoBearishDaily Hodl · Apr 157/10

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International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs

Operation Atlantic, a coordinated international law enforcement initiative involving the UK's National Crime Agency, US Secret Service, and Canadian authorities, has frozen over $12 million in cryptocurrency linked to phishing schemes and uncovered more than 20,000 victims. TRM Labs, a blockchain intelligence platform, partnered with law enforcement to identify and disrupt the criminal infrastructure behind these schemes.