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Tag: blockchain forensics

Brazilian Hackers Launder $300M via Crypto: How the Scheme Unfolded and What It Means

A major laundering case in Brazil exposes how hackers used crypto tools to move $300M undetected—until blockchain forensics caught up.

Brazilian Federal Police Recover $1M in Stolen Crypto Linked to Central Bank Hack

Brazil's Federal Police retrieve $1M in stolen crypto after a major Central Bank hack, highlighting blockchain’s role in financial justice.

Beyond the Blockchain: How Coinbase & Secret Service Dismantled a $225M Pig Butchering Ring

Landmark $225M USDT recovery by Secret Service & Coinbase exposes global pig butchering scam network and sets new standard for crypto crime fighting.

Tracking Crypto Criminals: Top Blockchain Forensic Tools Used by Law Enforcement

Learn how blockchain forensic tools help law enforcement trace crypto crime with clarity, legality, and global reach