An important aspect of the recovery of proceeds of crime is to ensure that the assets coming from crimes are recovered and reinstalled in the place of origin, therefore ensuring that the victims of ...

Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force (FATF). Its new guidance suggests ...

The digital asset industry has lost over $500B to permanent asset loss, with private key failures, system breaches, and infrastructure outages creating an existential threat to institutional adoption.

If you've ever had that sinking feeling that you've lost something valuable for good, you'll understand what it's like to lose access to the cryptocurrency assets you own. And your efforts to recover ...

Asset Reality, the end-to-end solution for digital asset recovery, has raised $4.91 million in a seed round led by Framework Ventures, a venture capital firm “known for its early entry into ...

Use of Section 1782 Applications and other U.S. discovery tools in aid of foreign proceedings and investigations. U.S. legal actions to enforce foreign judgments and arbitration awards, including ...

Coinbase (NASDAQ:COIN) says that customers may at some point mistakenly send unsupported tokens to their Coinbase address on an unsupported chain. One example of this is BNB Smart Chain (formerly ...

Cryptocurrency is gaining in popularity as investors get more used to it, but there are some fundamental differences when compared to national currencies. The most notable difference is that instead ...