Palau Wasn’t Supposed to Be on the Scam Map — But It Is Now!
When most people think of Palau, they picture pristine reefs, luxury eco-tourism, and one of the most remote island nations […]
Financial Health
How the UK Seized £5.5 Billion in Bitcoin: Lessons for Crypto Regulation & Trust
Intro The UK has made history with the world’s largest cryptocurrency seizure: 61,000 bitcoins worth over £5.5 billion. This massive
ADI Chain: Sovereign Blockchain at the Crossroads of Infrastructure and Power
When I first saw the announcement of ADI Chain, what struck me wasn’t the hype — it was the audacity
DOJ Moves to Seize $5 Million in BTC
DOJ Moves to Seize $5 Million in Bitcoin Tied to SIM-Swap Attacks — What It Means and What You Should
How Interpol’s Serengeti 2.0 Operation Disrupted $300M Crypto Scams and 11,000 Malicious Infrastructures
In a sweeping display of international cooperation, Interpol’s Operation Serengeti 2.0 — conducted from June to August 2025 — brought
How BlockDivers Finds Stolen Crypto — What We Do & How We Do It
The BLUF BlockDivers is a blockchain intelligence and investigations firm. We trace digital assets across chains, identify the people and
The GENIUS Act: The New U.S. Stablecoin Law
The U.S. Senate has taken a major step toward regulating the fast-growing world of stablecoins with the advancement of the
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
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
The Italian Secret: A Flat Tax for new UHNW residents
Italy’s flat tax regime for new residents has emerged as a pivotal tool for attracting ultra high-net-worth individuals (UHNWIs) seeking