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Aurum Foundation and Aurum BOT are beginning to attract growing scrutiny from regulators, investigators, and industry watchdogs due to a combination of warning signs commonly
In one of the largest individual cryptocurrency thefts on record, a Washington, D.C. investor lost over 4,100 Bitcoin (valued at approximately $230 million at the
The SEC has issued a landmark interpretation clarifying how federal securities laws apply to crypto—finally bringing long-awaited structure to the industry. Key takeaways: This marks
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
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.
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.
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”)
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