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Recent media coverage involving ransom demands paid in Bitcoin has revived a familiar belief: that cryptocurrency is anonymous and therefore impossible to trace. That belief
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
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
A multi-layered investigation tracing stolen assets across multiple blockchains and uncovering laundering patterns. What is Cross Chain? Cross Chain refers to the movement of cryptocurrency assets
The cryptocurrency and digital asset industry is at a pivotal moment. With groundbreaking developments like BlackRock’s Bitcoin ETFs, the tokenization of Real-World Assets (RWAs), and
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