blockchain tracing

Business | Crypto | Financial Health | Global

How Interpol’s Serengeti 2.0 Operation Disrupted $300M Crypto Scams and 11,000 Malicious Infrastructures
ByFlorida Dan August 24, 2025August 24, 2025

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 networks ever seen in Africa. Here’s what went down: Why This Operation Mattered: Quote Spotlight: “Each INTERPOL-coordinated operation builds on the last… With more contributions and shared expertise,…

Read More How Interpol’s Serengeti 2.0 Operation Disrupted $300M Crypto Scams and 11,000 Malicious Infrastructures
Business | Crypto | Financial Health

How BlockDivers Finds Stolen Crypto — What We Do & How We Do It
ByFlorida Dan August 15, 2025August 15, 2025

The BLUF BlockDivers is a blockchain intelligence and investigations firm. We trace digital assets across chains, identify the people and entities behind the wallets, and help clients and counsel recover funds. We combine on‑chain forensics, OSINT tradecraft, and legal process to move cases from “unknown wallet” to court‑ready evidence and, ultimately, enforcement. Why BlockDivers exists…

Read More How BlockDivers Finds Stolen Crypto — What We Do & How We Do It