Former FBI Counterintelligence Agent Charged After Stealing $2.5 Million in Crypto for Portuguese Vineyard Plan
November 8, 2026
A former FBI counterintelligence agent faces prosecution after stealing nearly $2.5 million in cryptocurrency to pay off debt and purchase a vineyard in Portugal. Blockchain forensics eventually uncovered the insider scheme.
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UAE-Led Global Task Force Uncovers $39 Billion Financial and Crypto Fraud Network
October 23, 2026
An international law enforcement operation led by the UAE has disrupted a massive cybercrime network, arresting over 960 suspects and identifying $39 billion in illicit funds and crypto.
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Spain’s Bit2Me Unveils Bit2Shield: A Specialized Crypto Forensics and Asset Seizure Division
September 8, 2026
Spain's Bit2Me has launched Bit2Shield, a specialized division focused on cryptocurrency forensics, asset seizure support, and financial crime investigations for law enforcement and corporate clients.
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