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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
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
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
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,
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