The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon ...

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.

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 ...

Most of Malaysia’s recovered 1MDB-linked assets were repatriated through foreign civil forfeiture actions and settlements, according to a FATF-APG report. (Reuters pic) The complex money laundering ...

President Bola Ahmed Tinubu has reiterated his administration’s unwavering commitment to combating corruption and economic crimes across the country. Speaking on Tuesday at a summit on asset recovery ...