The world of crypto is full of innovation — but it’s also full of imposters. One of the most dangerous trends today is the rise
In a landmark move, the U.S. Department of Justice today announced the creation of the Scam Center Strike Force — a new, multi-agency initiative designed
For the past several years I have been writing, speaking, and promoting the crypto space with a focus on global regulatory environments. As you may
As financial schemes involving cryptocurrency continue to rise worldwide, BlockDivers, a leading blockchain forensics and asset recovery firm founded by Dan Lounsbury, has emerged as
The European Union has adopted its 19th package of sanctions against Russia, marking the most expansive crackdown yet on the country’s digital-asset and shadow-finance networks.
A major international investigation has uncovered one of the largest forex and crypto-linked Ponzi-style schemes in recent years. The Indian Enforcement Directorate (ED) has seized
French regulators have launched a new probe into global crypto exchange Binance over alleged anti-money-laundering (AML) violations, deepening scrutiny on the world’s largest trading platform.
The European digital asset space is witnessing a transformative development—nine leading banks have joined forces to launch a EUR-denominated stablecoin designed to provide Europe with
The United Arab Emirates has unveiled ADI Chain, a compliance-native, sovereign-backed blockchain built to power everything from secure digital identity to cross-border payments and on-chain
On September 9, 2025, the U.S. Department of Justice announced a civil forfeiture action seeking more than $5 million in Bitcoin believed to be the
