Auto-Filling SEO Website as a Gift

Launch Your AI-Powered Business and get clients!

No advertising investment needed—just results. AI finds, negotiates, and closes deals automatically

June 13, 2025, 6:16 a.m.
63

ICE Expands Investment in Blockchain Intelligence Technology for Enhanced Investigations

Immigration and Customs Enforcement (ICE) is intensifying its investment in blockchain intelligence technology alongside other investigative platforms. A notice of intent on a government procurement website reveals that this Department of Homeland Security (DHS) component plans to acquire additional technology from TRM Labs, a firm specializing in crypto risk management and offering a wide range of forensic services to government clients. This week, ICE also announced its intention to sole source similar technology from Chainalysis amid multiple planned acquisitions of other digital forensics tools. Both Chainalysis and TRM Labs have extensive contracts with federal agencies, including the FBI, State Department, Drug Enforcement Administration, and Internal Revenue Service. By signaling its intention to single source technology from TRM and Chainalysis, ICE suggests that no other providers can reasonably deliver equivalent services. The agency also expects to procure tools from Magnet Forensics, another federal contractor, and is purchasing licenses from the digital forensics company Volexity. Although blockchain transactions are frequently transparent, identifying the individuals involved can be challenging. To address this, several companies such as Chainalysis, Elliptic, and CipherBlade have shifted focus toward providing analytics services to government clients.

ICE did not respond to requests for comment by the deadline. Ari Redbord, global head of policy at TRM Labs, declined to comment on specific dealings but noted that DHS-related work generally involves examining transnational criminal organizations potentially employing cryptocurrency for activities like financing terrorism and human trafficking. He mentioned that human smugglers on the U. S. -Mexico border have begun using cryptocurrency to avoid detection. Analytics tools help trace these cryptocurrency transactions, even when “the actors are using obfuscation tactics or attempting to cash out through non-compliant exchanges, ” he explained. “Agencies focused on border security increasingly rely on this technology to uncover the financial infrastructure behind organized criminal enterprises and prevent proceeds from fueling further crime or reaching sanctioned jurisdictions, ” Redbord added. “In immigration enforcement, this might involve flagging crypto payments linked to smuggling routes or identifying the digital financial infrastructure supporting human exploitation networks. ” A representative from Volexity stated that their software assists customers—including government IT teams, media organizations, NGOs, and others—in analyzing potential nation-state targeting, but it does not concentrate on blockchain investigations. The representative was unable to provide information regarding the timing of ICE’s procurement posting.



Brief news summary

Immigration and Customs Enforcement (ICE) is strengthening its efforts against crimes like terrorism financing and human trafficking by expanding the use of blockchain intelligence and investigative technologies. It plans to acquire advanced tools from TRM Labs and Chainalysis, both known for aiding federal agencies like the FBI and DEA. These technologies help ICE analyze blockchain transactions to trace criminals attempting to hide their identities. TRM Labs highlights increased cryptocurrency use by smugglers at the U.S.-Mexico border to evade detection, with analytics capable of tracking transactions even when offenders try to obscure them or cash out through non-compliant exchanges. This enhances law enforcement's ability to disrupt criminal networks. Additionally, ICE aims to improve digital forensics by obtaining tools from Magnet Forensics and cybersecurity threat analysis licenses from Volexity to address a wider range of cyber threats. ICE has not publicly commented on these efforts.
Business on autopilot

AI-powered Lead Generation in Social Media
and Search Engines

Let AI take control and automatically generate leads for you!

I'm your Content Manager, ready to handle your first test assignment

Language

Learn how AI can help your business.
Let’s talk!

Hot news

July 7, 2025, 2:18 p.m.

Kinexys Launches Carbon Market Blockchain Tokeniz…

Kinexys by J.P. Morgan, the firm’s leading blockchain business unit, is developing an innovative blockchain application on Kinexys Digital Assets, its multi-asset tokenization platform, aimed at tokenizing global carbon credits at the registry level.

July 7, 2025, 2:15 p.m.

Ford CEO Jim Farley warns AI will wipe out half o…

Ford CEO Jim Farley recently emphasized the critical role of the “essential economy” and blue-collar skilled trades while forecasting that artificial intelligence will halve the number of white-collar jobs in the U.S. He has become the latest executive to raise concerns over AI’s impact on workers, joining voices like Amazon’s CEO, who last month announced that the company’s corporate workforce will shrink because of AI.

July 7, 2025, 10:27 a.m.

Cryptocurrency Theft Losses Reach Record High in …

In the first quarter of 2025, the cryptocurrency industry saw a dramatic surge in theft losses, totaling an unprecedented $1.63 billion.

July 7, 2025, 10:15 a.m.

AI in Education: Personalized Learning Experiences

In recent years, the education sector has experienced a notable shift toward integrating artificial intelligence (AI) to enhance learning experiences.

July 7, 2025, 6:46 a.m.

New Push for National AI Rules Likely After State…

A recent effort to impose a decade-long moratorium on state-level artificial intelligence (AI) regulations through the Republican budget bill, led by Senator Ted Cruz and supported by industry groups, has faced significant setbacks, revealing the growing complexities of AI governance in the U.S. The proposal aimed to prevent states from enacting individual AI policies to avoid a fragmented regulatory landscape that could hinder innovation and burden multi-state companies.

July 7, 2025, 6:27 a.m.

Investors Pile into Tokenised Treasury Funds

Crypto companies and investors are increasingly channeling funds into tokenised versions of money market and Treasury bond mutual funds as alternatives to stablecoins for parking excess cash while earning yield.

July 6, 2025, 2:15 p.m.

What is Blockchain? Demystifying the ledger that …

Best known as the technology powering Bitcoin, blockchain is emerging as a trustless, tamper-proof system with the capacity to revolutionize sectors from finance to healthcare.

All news