Victims of money scams have even more to worry about than losing their assets—the real risk of getting duped again by so-called asset recovery firms.

In an overlooked but increasingly vital corner of the legal-financial sector, Full Circle Asset Recovery is gaining momentum as a leader in surplus funds recovery. The company helps individuals ...

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 ...

Lost asset recovery involves documenting losses, acting quickly, and navigating banks, platforms, and regulations. Research platforms like Justice Trace offer general information without guarantees, ...

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 ...

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 ...

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 ...

THE Independent Commission for Infrastructure (ICI) and several government agencies were scheduled to hold their 8th Technical Working Group (TWG) meeting ...