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Virtual Asset Recovery is alerting investors to Meta Whale (also known as MetaWhale), a crypto project currently being promoted online and internationally, and its association
The Rutormax operation is one of the most sophisticated and active pig-butchering scams targeting U.S. and international investors today. Victims are approached through long-term social-engineering
Today’s crypto fraud isn’t just about fake coins or hacked wallets. The fastest-growing threat comes from fraudulent apps and exchanges that look completely legitimate. Criminals
The U.S. Department of Justice has announced the creation of the Scam Center Strike Force — a coordinated federal initiative aimed at dismantling transnational criminal
As crypto-related fraud and exchange collapses rise worldwide, BlockDivers, founded by Dan Lounsbury, has emerged as a leader in blockchain forensics and digital asset recovery.
The European Union has released its 19th package of sanctions against Russia, this time turning its focus squarely on the crypto ecosystem and shadow financial
French financial authorities have launched a new investigation into global crypto exchange Binance, citing potential anti-money laundering (AML) violations and deficiencies in compliance controls. The
Nine major European banks — including ING, UniCredit, CaixaBank, KBC, SEB, Danske, DekaBank, Raiffeisen, and Banca Sella — have formed a consortium to launch a
The UAE has launched ADI Chain, a sovereign-backed, compliance-native blockchain designed to secure digital identity, enable tamper-proof land registries, and drive instant, low-cost cross-border payments.
On Sept 9, 2025, the DOJ filed a civil forfeiture action to seize over $5 million in Bitcoin tied to SIM-swap thefts. Attackers rerouted phone
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