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
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
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
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,
