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The recent arrest of David Merino in Dubai marks a significant development in the ongoing FX Winning investigation, a case that has impacted thousands of
In one of the largest cryptocurrency fraud enforcement actions in history, U.S. authorities have seized approximately 127,000 Bitcoin allegedly linked to a global scam network
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
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
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
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