Regulation· ★★★· neutral·

Bonanza Factory expands IAAN investigation network, Bybit joins

  • —IAAN has processed roughly 650 crypto investigation requests since November 2025
  • —Participants include Korean police, the tax service, MEXC and now Bybit
  • —TranSight standardizes requests for asset freezes and account checks
  • —Scope to expand to asset recovery and international cooperation
Why it matters: Standardizing data sharing between exchanges and investigators speeds up freezing stolen funds and raises pressure on crypto criminals.
Source: Bloomingbit
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