In a sweeping display of international cooperation, Interpol’s Operation Serengeti 2.0 — conducted from June to August 2025 — brought down one of the most extensive cybercrime
As we close this five-part series on cross-chain crime, it’s clear that illicit actors are adapting at record speed. From laundering billions across multiple blockchains
From Trace to Freeze: Turning On-Chain Evidence into Recoveries This post is informational and not legal advice. Always work with qualified counsel in the relevant
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. This
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
The U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement Team (NCET), signaling a dramatic shift in how the federal government will
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
