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Todayās crypto fraud isnāt 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 ā 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
Nine major European banks ā including ING, UniCredit, CaixaBank, KBC, SEB, Danske, DekaBank, Raiffeisen, and Banca Sella ā 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 JuneāAugust 2025, Interpol coordinated one of Africaās 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 willāBTC, ETH, TRON, and new protocolsāusing mixers, privacy tools, and rapid cross-chain swaps to blur trails. At the same
Tracing funds isnāt recovery. To turn on-chain intel into real outcomes you need attribution, jurisdiction, and leverageāthen move fast. What to send (the āFreeze Packetā)
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