In August 2024, a Washington, D.C.-based cryptocurrency holder lost over 4,100 Bitcoin—worth approximately $230 million at the time—in what has become one of the largest
Crypto scams are not slowing down—they’re evolving. What worked in 2023 no longer works today. The actors behind these operations are becoming more sophisticated, more
Cryptocurrency fraud is inherently global. Victims may be located in one country, perpetrators in another, and digital assets can move across borders in seconds. One
How AI, Organized Crime, and State-Linked Networks Reshaped Financial Crime Cryptocurrency-enabled fraud is no longer a peripheral risk to the global financial system. It has
Meta Whale, Vladimir Okhotnikov, and a Familiar Crypto Playbook Disclaimer: Disclaimer (Investigative / OSINT): This report is provided for informational and investigative purposes only. It
Crypto fraud has entered a new era. The criminals behind today’s scams are no longer relying on crude phishing emails or clumsy fake websites. They
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
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
The European Union has adopted its 19th package of sanctions against Russia, marking the most expansive crackdown yet on the country’s digital-asset and shadow-finance networks.
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
