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 how the federal government will approach digital asset cases going forward. This move, ordered by Deputy Attorney General Todd Blanche and aligned with President Donald Trump’s deregulatory agenda, marks the end of a centralized federal …

Understanding Blockchain Intelligence

Blockchain intelligence has emerged as a critical discipline for tracing cryptocurrency transactions and combating financial crimes in decentralized ecosystems. This technology enables investigators to follow digital asset flows across borders while providing courts with forensic evidence to support cross-border judgment enforcement – a specialty central to Block Divers’ mission of securing global judgment recognition. Understanding …

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 of Real-World Assets (RWAs), and the rise of stablecoin transactions, the market is rapidly evolving. By the end of 2024, the total market capitalization of crypto reached $3.2 trillion, with DeFi’s total value locked (TVL) …

Iranian Behrouz Parsarad Sanctioned: A Landmark Action Against Global Fentanyl Trade

In a significant move against illicit online drug trafficking, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Behrouz Parsarad, the Iran-based administrator of the darknet marketplace Nemesis. This action marks a pivotal moment in the fight against global narcotics trade, particularly fentanyl trafficking into the United States. Nemesis, established in …

De-Pins: Decentralized Physical Infrastructure Networks

Decentralized Physical Infrastructure Networks (DePINs) represent a groundbreaking approach to managing and operating physical infrastructure by leveraging blockchain technology and decentralized frameworks. As of February 2025, DePINs have gained significant traction, with over 650 projects in development and a collective valuation exceeding $20 billion What are DePINs? DePINs are innovative systems that combine the strengths …

Crypto Boom 2.0: Crypto in a Trump/DOGE Economy

Proposed Changes Under Review The Trump administration is considering several significant changes to cryptocurrency regulations and policies, which could dramatically reshape the crypto landscape in the United States. Zero Capital Gains Tax on U.S.-Based Cryptocurrencies One of the most impactful proposals under consideration is the elimination of capital gains tax on U.S.-based cryptocurrencies. This would apply …

Salt Typhoon: A Storm is Coming

In the evolving landscape of global cybersecurity, state-sponsored cyberattacks have emerged as a significant concern. Among the most sophisticated of these threat actors is Salt Typhoon, a Chinese state-sponsored advanced persistent threat (APT) group engaged in cyberespionage. Since its emergence in 2020, Salt Typhoon has targeted critical infrastructure, focusing primarily on telecommunications and internet service …

Is Offshore Banking Right for Me? (and Legal?)

Offshore banking and company formation are powerful tools for individuals and businesses seeking to optimize their financial strategies, protect assets, and take advantage of favorable regulatory environments. Here, we explore the key aspects of these practices and identify the best jurisdictions for both offshore banking and company formation. Offshore Banking Definition and Purpose: Offshore banking …

Establishing a Crypto Fund in the Cayman Islands

As the global cryptocurrency market continues to expand, investors are increasingly seeking favorable jurisdictions to establish crypto funds. The Cayman Islands, known for its business-friendly environment, has positioned itself as a leading jurisdiction for the formation and management of crypto funds. With its innovative virtual assets laws and recognition of various classes of digital assets, …

Where is the crypto market headed?

Predicting the exact size of the crypto market in five years is challenging due to its inherent volatility and the many factors that can influence its growth. However, if current trends continue, it’s reasonable to expect significant growth. Several factors could contribute to this growth: Considering these factors, some analysts and industry experts have made …

Top Professions for 2023 according to Chat GPT?

As of my last knowledge update in January 2022, I don’t have specific information about the top professions for 2023. Job trends can change based on various factors such as technological advancements, economic conditions, and societal shifts. However, I can provide you with a list of professions that were gaining prominence and were expected to …