Lost asset recovery involves documenting losses, acting quickly, and navigating banks, platforms, and regulations. Research platforms like ...

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 move is expected to deepen transparency, strengthen asset recovery and curb economic sabotage according to a statement by Dele Oyewale, head, Media and Publicity, EFCC.He said that the partnership ...

As more governments move to classify crypto as “unclaimed property,” billions in dormant assets could be liquidated and ...

“Most people aren’t equipped for true self-custody,” said Circuit’s founder and CEO, Harry Donnelly. While Bitcoin (BTC) is often heralded as the ultimate bearer asset, not everyone is prepared for ...

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 ...

Discover how gross cash recovery (GCR) impacts asset liquidation processes, expressed as a percentage of book value, and how it is used during bank closures.