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
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
