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From June–August 2025, Interpol coordinated one of Africa’s largest cybercrime crackdowns: 1,209 arrests across 18 countries (plus the UK), $97.4 million recovered, and 11,432 malicious
Illicit actors now jump chains at will—BTC, ETH, TRON, and new protocols—using mixers, privacy tools, and rapid cross-chain swaps to blur trails. At the same
Tracing funds isn’t recovery. To turn on-chain intel into real outcomes you need attribution, jurisdiction, and leverage—then move fast. What to send (the “Freeze Packet”)
Introduction Criminals laundering crypto through cross-chain transactions are betting on confusion, obfuscation, and jurisdictional blind spots. But at BlockDivers, we chase shadows—and we catch them.
As crypto continues to mature, illicit actors evolve with it—no longer relying on simple Bitcoin transfers or single-chain obfuscation. Instead, they now operate across an
In the world of cryptocurrency, innovation never sleeps. From DeFi to NFTs, the ecosystem has grown rapidly — but so too has its shadow: financial
The trend of companies holding Bitcoin and other cryptocurrencies as part of their treasury strategy has accelerated in recent years. As the crypto market matures,
The U.S. Senate has taken a major step toward regulating the fast-growing world of stablecoins with the advancement of the GENIUS Act (Guiding and Establishing
The U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement Team (NCET), signaling a dramatic shift in how the federal government will
Blockchain intelligence has emerged as a critical discipline for tracing cryptocurrency transactions and combating financial crimes in decentralized ecosystems. This technology enables investigators to follow
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