https://www.infosecurity-magazine.com/news/trm-labs-beacon-network-fight/
TRM Launches Industry-Wide Platform to Fight Crypto Crimes - Infosecurity Magazine
Aug 20, 2025 - With Beacon Network, TRM Labs has brought together law enforcement and some of the largest crypto exchanges to fight against crypto crimes
crypto crimestrmlaunchesindustrywide
https://crypto.news/number-of-crypto-crimes-in-hong-kong-tripled-in-3-years/
Number of crypto crimes in Hong Kong tripled in 3 years
Feb 21, 2024 - Over the past three years, the number of crimes involving virtual assets in Hong Kong has almost tripled
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https://www.coinspeaker.com/doj-unit-crypto-crimes/
DOJ Launches Special Unit to Tackle Rising Crypto Crimes - Coinspeaker
Feb 18, 2022 - The Department of Justice has announced the formation of a new unit, the Virtual Asset Exploitation Unit, in the FBI to combat crypto crimes.
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https://www.chainalysis.com/blog/the-irs-takes-on-global-crypto-criminals-ep-145/
How IRS Criminal Investigation Unit Tackles Crypto Crimes:Podcast Ep. 145
Jan 14, 2025 - Financial crimes involving crypto have evolved over the last year, and the IRS are no stranger to it - even pursuing criminals internationally with their...
irs criminal investigationcrypto crimesunit
https://www.pymnts.com/cryptocurrency/2021/senator-decries-anonymity-crypto-crimes-calls-government/
Senator Decries 'Anonymity' of Crypto in Crimes
senatoranonymitycryptocrimes