Bit2Me Crypto Asset Tracking Helps Police Seize €1.5M in 2025

Spain’s largest cryptocurrency exchange has found an unusual growth market: helping police catch criminals. Bit2Me, the Barcelona-based platform that dominates the Spanish crypto trading scene, has spent 2025 building out crypto asset tracking services for Interpol, Europol, and Spanish national police, processing roughly 1.5 million euros in seized digital assets on their behalf. The work has now been formalized into a dedicated forensic unit, signaling that Bit2Me sees law enforcement cooperation not as a side project but as a genuine business line.

Key takeaways

• Bit2Me processed approximately 1.5 million euros in seized cryptocurrency for Interpol, Europol, and Spanish police during 2025.
• The exchange has formalized its law enforcement work into a dedicated forensic unit to handle forensic tracing, seizure support, and court-ready reporting.
• B2B revenue now represents 27% of Bit2Me’s total revenue, with trading volume reaching 5.3 billion euros in 2025, up eightfold from 2023.
• Bit2Me became the first company in Spain to secure a MiCA Crypto-Asset Service Provider license, after investing 2.5 million euros and roughly 3,000 work hours.

Bit2Me Emerges as Spain’s Leading Cryptocurrency Exchange

Bit2Me is Spain’s largest cryptocurrency exchange, and its numbers back up that position. Trading volume climbed to 5.3 billion euros (about $6.24 billion) in 2025, an eightfold jump compared with 2023 figures. That kind of growth doesn’t happen by accident, and it coincides with the company’s decision to push deeper into services well beyond simple buying and selling.

The platform now supports more than 300 digital assets and offers institutional-grade custody backed by 150 million euros in insurance coverage from Lloyd’s. That combination of asset breadth and custody security is part of what has made Bit2Me attractive to serious institutional partners, including investors like Tether, Spanish bank Bankinter, and telecom group Telefónica.

Pioneering Law Enforcement Crypto Asset Tracking and Liquidation

Bit2Me has turned its cooperation with police into a standalone unit designed to help courts, police, and financial institutions trace, seize, store, and eventually sell cryptocurrency tied to criminal investigations.

The scope of that work is broad. The unit will assist investigators during searches and seizures, extract information from wallets, locate cryptocurrency holdings, and prepare digitally signed forensic reports suitable for submission in court. Its remit also covers fraud investigations, source-of-funds certification, and training for police officers, judges, and financial institutions.

In practice, this formalizes work Bit2Me had already been quietly doing. During 2025, the exchange processed 1.5 million euros (roughly $1.76 million) in seized cryptocurrency for authorities including Interpol, Europol, and Spanish police. Once assets are located and seized, the unit stores them in cold wallets protected by a multisignature setup, keeping them under custody until a court or another competent authority orders their disposal.

When a sale is authorized, the unit coordinates the process, converting crypto into euros and transferring proceeds directly to government bank accounts. Bit2Me has been explicit that its law enforcement unit’s activities focus on investigations, digital forensics, and training rather than regulated conversion services.

Behind the tracing capability sits a partnership with Chainalysis, the blockchain analytics firm the two companies have worked with since the early 2020s. Chainalysis supplies the transaction monitoring and tracing tools that make it technically possible to follow illicit funds and hand law enforcement agencies usable evidence. A similar model already exists in the United States, where the Marshals Service partnered with Coinbase to manage custody and liquidation of seized digital assets.

Strategic Shift Toward Institutional and Government Services

Why does a retail exchange want to be a forensic contractor for police? Because the numbers suggest the pivot is paying off. B2B revenue now accounts for 27% of Bit2Me’s total revenue in 2025, a sign the company is successfully diversifying away from the volatile fee income tied to everyday retail trading.

This shift extends beyond law enforcement work. Bit2Me has also expanded into infrastructure used by traditional banks, with backing from institutions like Bankinter and Telefónica pointing to a broader pattern: legacy financial players are placing calculated bets on regulated crypto infrastructure that connects digital assets to the existing banking and legal system.

Regulatory Milestone: First MiCA License in Spain

MiCA compliance is the backbone that makes all of this possible. Bit2Me invested roughly 2.5 million euros and about 3,000 hours of work to secure its Markets in Crypto Assets license from Spain’s securities regulator, the CNMV, becoming the first platform in the country to receive Crypto-Asset Service Provider authorization under the new European framework, which covers custody, exchange, and transfer services.

That license matters well beyond Spain’s borders. MiCA, which began rolling out across the European Union in 2024, allows a provider licensed in one member state to passport its services across all 27 countries in the bloc. Bit2Me has already signaled plans to expand into Portugal on the strength of that authorization.

For law enforcement agencies, having a licensed, MiCA-compliant partner solves a real operational problem: seized crypto needs to be securely stored, reliably traced, and legally converted into usable currency without creating new custody or compliance risks. For Bit2Me, that need has become a genuine revenue stream and a competitive edge that few exchanges can currently match.

FAQ

What role does Bit2Me play in assisting law enforcement with crypto assets?

Bit2Me processes seized cryptocurrencies for Interpol, Europol, and Spanish police, converting them into fiat currency using Chainalysis analytics. Its law enforcement unit handles forensic tracing, seizure support, and court reporting.

How is Bit2Me adapting its business model in 2025?

Bit2Me is shifting from a retail exchange to a B2B service provider focusing on banks, institutions, and governments, with B2B revenue comprising 27% of its total revenue and trading volume reaching 5.3 billion euros.

What is MiCA and how does it affect Bit2Me?

MiCA is a European regulatory framework for crypto service providers. Bit2Me was the first company in Spain to secure a MiCA license, enabling it to passport its services across the EU and expand into markets like Portugal.

Who are some of Bit2Me’s institutional investors?

Investors include Tether, Bankinter, and Telefónica, reflecting growing interest from established financial and telecom players in regulated crypto infrastructure.

Article produced with the assistance of artificial intelligence and reviewed by the editorial team.