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
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.
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
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,
