Blockchain Forensics

October 19, 2025

The $15 Billion Bitcoin Seizure: Unmasking a Global Crypto Scam Fueled by Forced Labor

CRYPTO, WORLD Bitcoin Seizure, Blockchain Forensics, Crypto Scam, Cryptocurrency Regulation, DOJ, forced labor, human trafficking, pig butchering

A Historic Seizure Exposes Crypto’s Dark Underbelly In one of the largest digital asset forfeitures in history, U.S. authorities have seized nearly $15 billion in […]

September 30, 2025

The £5 Billion Bitcoin Heist: How a Chinese ‘Goddess of Wealth’ Was Nabbed in the World’s Biggest Crypto Seizure

CRYPTO, WORLD Bitcoin Seizure, Blockchain Forensics, Crypto Crime, Financial fraud, Metropolitan Police, Money Laundering, UK Crypto Law, Zhimin Qian

A £5 Billion Fortune, 128,000 Victims, and One of History’s Largest Crypto Seizures In a case that reads like a blockbuster thriller, UK authorities have […]