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Bit2Me sets up specialized unit to help law enforcement track down crypto assets

By Priya Chen · · 2 min read

Spanish cryptocurrency exchange Bit2Me has launched a dedicated division designed to assist law enforcement agencies in tracing, seizing and recovering digital assets tied to criminal activity, the company announced.

A Formalized Effort

The new unit builds on work the exchange has already been doing behind the scenes. According to Bit2Me, the division formalizes cooperation it has provided to authorities in previous years, turning ad hoc assistance into a structured operation with dedicated resources and personnel.

The move reflects a broader trend across the crypto industry, where exchanges increasingly position themselves as partners to regulators and police rather than adversaries. As digital assets become more entangled in financial crime investigations, platforms with deep blockchain expertise are becoming valuable allies for agencies that may lack in-house technical capabilities.

Crypto exchanges are no longer just marketplaces — they're becoming front-line partners in the fight against digital financial crime.

Building on a Track Record

Bit2Me pointed to concrete results from its prior collaboration with law enforcement. In 2025, the exchange said it processed roughly 1.5 million euros in seized cryptocurrency on behalf of agencies, including international bodies such as Interpol and Europol.

The specialized team is intended to streamline that process, offering expertise in blockchain analysis and asset recovery to help investigators follow the money across decentralized networks. Such capabilities are critical when criminals attempt to launder proceeds or obscure the origins of illicit funds through crypto transactions.

Key aspects of the initiative include:

  • A dedicated unit focused solely on law enforcement support
  • Collaboration with major agencies like Interpol and Europol
  • Tools for tracking, seizing and recovering criminal crypto assets

By institutionalizing its cooperation with authorities, Bit2Me signals its intent to strengthen its compliance credentials at a time when regulators across Europe are sharpening their focus on the crypto sector.

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