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 ...

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 ...

What often looks like a disposal task is really a timing, pricing, logistics, and documentation issue. When the process is handled well, outdated hardware stops being cluttered and starts functioning ...

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.

In any portfolio there will be assets which do not perform and which fall into default. Some of these may be subject to restructuring or other work-out arrangements. Others may be so impaired – ...

Cross-border insolvency has become a defining feature of modern commercial practice. As assets move more freely across ...

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 ...

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 ...

The Senate on Tuesday passed for second reading a bill which seeks to amend the Proceeds of Crime (Recovery and Management) Act, 2022, with a proposal to establish a new centralized agency to manage ...

London-based Asset Reality has raised $4.91 million in seed money to build a full service solution for crypto asset recovery, according to a press release provided exclusively to CoinDesk. The ...