The recovery of assets derived from illegal activities remains a key priority for Cyprus authorities, deputy Attorney-General Savvas Angelides said on Tuesday.Addressing a three-day training symposium ...

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 ...

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.

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 ...

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 – ...

Peacetime — before an attack occurs — is when to plan for disaster recovery and operational resilience. This is where asset ...

Strengthening the Asset Recovery and Financial Investigations Capacities in the Federation of Bosnia and Herzegovina ...

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 When the process is handled well, outdated hardware stops being cluttered and starts functioning ...