#asset-recovery

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#michael-flatley
fromIndependent
5 days ago
LA real estate

Michael Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

fromIndependent
5 days ago
LA real estate

Michaek Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

fromIndependent
5 days ago
LA real estate

Michael Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

fromIndependent
5 days ago
LA real estate

Michaek Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

#cryptocurrency
fromIndependent
1 week ago
Cryptocurrency

How 30m Bitcoin seizure from Dublin drug dealer could lead to 360m jackpot for State

Gardaí seized €30m in cryptocurrency from a Dublin drug dealer, unlocking a significant bounty for the State.
fromThe Hacker News
2 months ago
Cryptocurrency

Bitfinex Hack Convict Ilya Lichtenstein Released Early Under U.S. First Step Act

Ilya Lichtenstein has been released early from prison, credits the First Step Act, and intends to pursue work in cybersecurity.
France news
fromVulture
1 week ago

Former Bond Girl Ursula Andress Caught Up in 007 Mission

Financial advisors stole over $23 million from Bond actress Ursula Andress, who was exploited for eight years before assets were recovered.
Cryptocurrency
fromnews.bitcoin.com
1 week ago

Fenbushi Capital Co-Founder Bo Shen Launches Bounty to Recover $42M Crypto Theft From 2022

A significant crypto theft of $42 million occurred due to a compromised seed phrase, with ongoing efforts to trace and recover the stolen assets.
fromLondon Business News | Londonlovesbusiness.com
1 month ago

The 64bn property shield: Is an ancient legal rule undermining London's financial integrity? - London Business News | Londonlovesbusiness.com

The 'immovables rule' dictates that foreign laws and court decisions generally have no direct effect on the ownership of assets tied to UK land. While originally designed to protect national sovereignty, its application in the 21st century creates a unique paradox for the London market.
Miscellaneous
fromTheregister
1 month ago

Botched promo saw Bithumb credit users with $40B by mistake

However, the platform accidentally credited 620,000 bitcoin (~$42 billion) to the accounts of 695 users the following day - around $61 million each, if divided equally among them all. In a company announcement, Bithumb claimed it realized that it made hundreds of users incredibly wealthy within 35 minutes, and although some users were quick to sell their newfound gains, the company recovered the majority of the funds very quickly.
Cryptocurrency
fromSan Jose Inside
2 months ago

Newsom Claims Success in Battling Growth of Organized Retail Thefts

CHP officers, with the help of public safety funding, increased recruitment efforts, legislative action and more solid partnerships, have been able to grow their organized retail crime operations year after year,
California
fromTheregister
3 months ago

Elusive MI6 wannabe must repay 125k to romance scam victim

Acklom convinced Carolyn Woods in 2012 that he was both a Swiss investment banker and an MI6 agent, and had celebrity friends with whom he regularly spoke. In reality, the man was not an international banker, nor was he in espionage, and his fabled friendships with British celebrities such as Chris Evans were allegedly also fabricated. He also did not have a string of properties in need of renovation. He left Woods penniless.
UK news
Miscellaneous
fromIndependent
4 months ago

Inside the house of crime boss 'Fat' Andy Connors sold today by Cab for six figures

Criminal Assets Bureau sold 'Fat' Andy Connors' Villa for €420,000; three Connors properties fetched €911,000 at auction.
UK news
fromwww.theguardian.com
4 months ago

Serious Fraud Office arrests two men over suspected 20m crypto fraud

The Serious Fraud Office arrested two men while investigating a suspected £20m Basis Markets cryptocurrency fraud and is seeking information on missing investor funds.
Miscellaneous
from24/7 Wall St.
4 months ago

The World's Biggest Overseas Tax Havens

Tax havens offer low or zero tax rates and are typically legal, but using them to evade domestic tax laws creates legal and recovery difficulties.
Information security
fromComputerWeekly.com
5 months ago

UK police to upgrade illicit asset recovery system | Computer Weekly

A new cloud-based Asset Recovery IT (ARIT) system will replace JARD to improve tracking, management, international and cryptocurrency recovery of criminal assets for UK policing.
Digital life
fromAlleywatch
8 months ago

Circuit Raises $4.5M to Solve Crypto's $500B Asset Recovery Problem with Keyless Technology

Circuit provides a recovery solution for digital assets independent of private keys, addressing significant security challenges in the industry.
UK news
fromwww.theguardian.com
10 months ago

NCA freezes 90m of London property linked to former Bangladesh regime

The UK has frozen £90m of luxury properties linked to associates of Bangladesh's deposed ruler amidst asset tracing efforts.
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