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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
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”)
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
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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