U.S. Moves to Sever Huione Group Over Money Laundering Concerns
On May 1, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) took a decisive step against […]
April 2025
Who Will Handle Digital Asset Cases After the NCET Shutdown?
The U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement Team (NCET), signaling a dramatic shift in
Understanding Blockchain Intelligence
Blockchain intelligence has emerged as a critical discipline for tracing cryptocurrency transactions and combating financial crimes in decentralized ecosystems. This
The Rising Tide of Crypto Hacks: BlockDivers Mission
The cryptocurrency and digital asset industry is at a pivotal moment. With groundbreaking developments like BlackRock’s Bitcoin ETFs, the tokenization