Bit2Me, one of Europe’s most prominent cryptocurrency exchanges, has announced the creation of a specialised unit designed to work hand‑in‑hand with law‑enforcement bodies worldwide. This initiative is not a brand‑new venture but rather a formalisation of a series of successful collaborations that the company has already undertaken.
In 2025, Bit2Me assisted a number of international policing agencies—including Interpol, Europol and several national investigative units—by freezing and handing over digital assets valued at roughly €1.5 million. The newly established team will build on that experience, offering a permanent, structured channel through which authorities can request technical expertise, data analysis and asset recovery services.
The decision to institutionalise these efforts comes at a time when the global regulatory environment surrounding crypto‑assets is tightening. Governments are increasingly demanding transparency and accountability from exchanges, and they are also seeking partners who possess the technical know‑how to navigate the opaque nature of blockchain transactions.
By setting up a dedicated division, Bit2Me signals its commitment to cooperate with legal authorities while also protecting the legitimate interests of its user base. The unit will be staffed by a mix of blockchain analysts, forensic investigators, legal counsel and compliance officers. Each member brings a specific skill set that is crucial for unraveling complex transaction trails.
For example, blockchain analysts will use advanced tracing tools to map the flow of funds across multiple wallets and smart contracts, while forensic investigators will correlate on‑chain data with off‑chain information such as IP addresses, KYC records and transaction timestamps. Legal counsel will ensure that any data shared with law‑enforcement complies with privacy regulations, and compliance officers will oversee the internal processes that guarantee the integrity of the evidence.
One of the core functions of the unit will be to act as a liaison between Bit2Me and agencies that request assistance. When a police force or an international body like Interpol submits a request, the unit will first verify the legitimacy of the request, ensuring that it meets the necessary legal standards.
Once approved, the team will gather the relevant blockchain data, perform a thorough analysis, and compile a detailed report that outlines the origin, movement, and current location of the targeted assets. This report can then be used by authorities to seize funds, identify perpetrators or dismantle illicit networks. The establishment of the unit also reflects Bit2Me’s broader strategic vision. The exchange has been expanding its portfolio of services beyond simple buying and selling of cryptocurrencies.
It now offers custodial solutions, staking, and a suite of educational tools aimed at both retail and institutional investors. By adding a law‑enforcement support division, Bit2Me positions itself as a responsible market participant that contributes to the overall health and security of the crypto ecosystem. From a technical standpoint, the unit will leverage a range of proprietary and open‑source tools. These include blockchain explorers that can parse transaction graphs in real time, clustering algorithms that group addresses likely controlled by the same entity, and machine‑learning models that flag suspicious patterns such as rapid token swaps, mixers usage, or repeated transfers to high‑risk jurisdictions.
The team will also maintain a secure, encrypted repository for storing evidence, ensuring that the chain of custody is preserved from the moment data is collected until it is handed over to the requesting agency. Privacy considerations remain paramount. Bit2Me has reiterated that it will only share information that is explicitly requested and that it will never disclose user data without a valid legal mandate. The unit’s processes are designed to balance the need for effective cooperation with the protection of user rights, adhering to the General Data Protection Regulation (GDPR) and other relevant data‑protection frameworks.
Industry observers have welcomed the move, noting that a formalised approach can reduce the time it takes for investigations to progress. In the past, ad‑hoc collaborations sometimes suffered from delays due to unclear communication channels or a lack of standardised procedures. With a dedicated team, Bit2Me aims to streamline these interactions, delivering faster, more accurate results to law‑enforcement partners. Looking ahead, the unit may also serve as a hub for sharing best practices across the crypto industry.
Bit2Me plans to host regular workshops and webinars where its experts will discuss emerging threats, new analytical techniques, and regulatory updates. By fostering a collaborative environment, the exchange hopes to raise the overall level of expertise among stakeholders, making it harder for illicit actors to exploit gaps in knowledge or technology. In summary, Bit2Me’s new specialised unit represents a significant step forward in the fight against cryptocurrency‑related crime.
It builds on a proven track record—most notably the €1.5 million in assets seized in 2025—and provides a structured, professional framework for future cooperation with law‑enforcement agencies worldwide. Through a combination of technical skill, legal rigor and a commitment to privacy, the division aims to make the digital asset space safer for everyone, from everyday investors to global regulators.