Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases

How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions

Restitution Mechanisms for Victims of Crypto Scams

When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?

As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy

Legal Frameworks for Cross-Border Cryptocurrency Asset Recovery

Frozen Accounts and Unjust Demands: A Case Study on Platform Misconduct in Cryptocurrency

Tokenization of Debt: A Novel Approach to Repaying Exchange Victims

Legal Recourse and Class Action Lawsuits Against Defunct Crypto Exchanges

The Impact of Asset Recovery Firms in Crypto Exchange Liquidations

How a Victim Can File a Claim for Recovery of Crypto Assets from a Defunct Exchange