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
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
