BlockchainUnmasked Collaborates with U.S. Government to Combat Crypto Crime

BlockchainUnmasked Collaborates with U.S. Government to Combat Crypto Crime



In a significant move to bolster efforts against illicit activities in the cryptocurrency space, BlockchainUnmasked has officially joined the Illicit Virtual Asset Notification (IVAN) Public-Private Partnership (PPP). Announced on December 18, 2025, this partnership brings together governments, law enforcement agencies, and industry stakeholders from across the globe to address and mitigate emerging threats related to virtual assets.

What is IVAN?


The Illicit Virtual Asset Notification initiative represents the first dedicated channel for sharing crucial information on the illicit use of virtual assets, effectively acting as a proactive measure against digital crimes. Through IVAN, members aim to enhance global financial security by collaborating in identifying threats and sharing intelligence, ultimately disrupting the operations of cybercriminals.

A Commitment to Safer Crypto Spaces


David Richards, CEO of BlockchainUnmasked, expressed enthusiasm about the partnership, stating: "By collaborating with Law Enforcement and public-sector stakeholders, we are actively working toward a safer, more secure crypto space. We're proud to join IVAN and bring real-world investigative tools and forensic intelligence into a platform designed to build trust, enable victim recovery, and disrupt illicit finance."

This collaborative effort is particularly timely as the cryptocurrency landscape has increasingly become a target for criminal activities. BlockchainUnmasked is recognized for its commitment to making the crypto environment safer and more transparent. The company has already assisted over 16,000 victims of crypto-related crimes and has supported more than 20 federal investigations totaling over $1.4 billion in cryptocurrency assets.

Joining Forces with Industry Leaders


As a member of IVAN, BlockchainUnmasked stands alongside notable industry players such as Circle and Binance, who share a common goal of combating financial crime within the digital realm. This move emphasizes the importance of cooperation between private entities and government bodies to tackle the challenges posed by the rapid evolution of blockchain technology and cryptocurrency usage.

Transforming Challenges into Clarity


BlockchainUnmasked serves as a trusted partner for law enforcement, legal teams, insurers, and victims confronting cryptocurrency-related crime. The firm specializes in simplifying investigations, automating evidence collection, and providing court-ready reports. Whether it's tracing digital wallets, monitoring cyber threats, or preparing documentation, BlockchainUnmasked's utilizing innovative technology serves to transform the often chaotic nature of crypto crime into clear and actionable intelligence.

Conclusion


The membership in IVAN marks a new chapter for BlockchainUnmasked and its ongoing battle against digital financial crime. By uniting with government efforts and industry leaders, the firm is poised to make significant strides towards improving security in the crypto space and fostering trust among users. As the landscape of cryptocurrency continues to grow and evolve, initiatives like IVAN are crucial for safeguarding the integrity of this financial revolution.

The future of cryptocurrency relies on effective collaboration between all stakeholders involved. BlockchainUnmasked's participation in such initiatives ensures that the industry is equipped to confront and overcome the myriad challenges that lie ahead in the realm of digital finance.

Topics Financial Services & Investing)

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