Aleksander Góra explains why he joined Recoveris to scale digital asset compliance, investigations and Source of Funds services for institutions.

Recoveris joins Europol, the Basel Institute and UNODC in Luxembourg for the 10th Global Conference on Criminal Finances and Cryptoassets, 15-16 September 2026.

FATF's 7th Targeted Update names public-private partnership as essential to freezing illicit virtual assets. What that means operationally for VASPs and investigators.

Recoveris traced and identified wallets holding over $1.5M USDT, coordinated with Hong Kong Police, and secured permanent blacklisting by Tether - freezing stolen stablecoins before they could move beyond reach.

Generative AI is industrializing crypto fraud, lowering technical barriers for attackers. Learn how AI-driven deception is evolving and how Recoveris is responding.

Official security advisory regarding Recoveris impersonation attempts. Learn how to identify fraudulent domains and recognize the red flags of secondary recovery scams to protect your digital assets.

Recoveris joins IVAN, the US federal law enforcement's public-private partnership for combating illicit virtual asset flows alongside major agencies and industry partners.

Our CEO Marcin Zarakowski and Head of Product Roman Bieda addressed the Polish Parliamentary Commission for Crypto Assets and Blockchain Technology, delivering a presentation on how Poland could systematically combat cryptocurrency fraud.

We successfully traced and secured 330 ETH for a client affected by a multimillion-dollar DeFi protocol exploit, demonstrating how rapid forensic response and coordinated enforcement enable effective asset recovery.

Recoveris partners with Provenance, a specialized compliance firm serving 323+ digital asset clients across 18+ jurisdictions. The collaboration strengthens the compliance infrastructure supporting blockchain investigations for VASPs, crypto funds, and DeFi protocols.

Together with GreyList Trace, we combine blockchain forensics with email networking analysis, connecting off-chain identities to on-chain activity, through advanced intelligence methodologies.

Recoveris teams up with CipherLabs to build a more resilient security architecture for digital assets, combining proactive user protection with specialized response capabilities.

The Recoveris digital assets freeze rates are up to 30%, while lost art recovery odds are between 2% and 6%. Learn why expert blockchain intelligence delivers significantly better asset recovery rates than traditional theft investigation methods.

CNN investigation exposes how crypto ATM scams drained $240 million from Americans in six months through authority impersonation, extortion, and tech support fraud. Learn the attack methods and why recovery is so challenging.

Crypto losses dropped 37% in Q3, but the threat landscape is shifting. Operational compromises now overtake code exploits, creating new forensic challenges for investigators.

Strategic partnerships between law enforcement, private sector, and forensic specialists are transforming crypto crime fighting, with recent major recoveries by RCMP, Israeli intelligence, and Tether.

Recoveris joins Operation Crypto Shield's Global Intelligence Network, the first multi-agency operation dedicated to tackling crypto-enabled threats through public-private intelligence sharing.

Recoveris announced it has closed a CHF 1M strategic financing round. The round was led by VerifyVASP, the Singapore-based industry leading Travel Rule solution, with participation from additional strategic angel investors.

Recoveris joins the Global Blockchain Business Council (GBBC) to contribute specialized forensic intelligence and digital asset recovery expertise to the 500+ member organization driving blockchain adoption across 124 jurisdictions.

Recoveris joins FinTech Poland to advance digital asset security and compliance across Poland's expanding fintech ecosystem, connecting with key financial institutions and regulatory stakeholders to support institutional adoption.

Recoveris partners with BlackStorm Intel to deliver web3 security combining blockchain forensics with physical intelligence. This addresses the growing threat of physical attacks on crypto holders while providing real-world verification and protection services.

Recoveris selected as one of 10 most promising startups for Swiss National Startup Team's 2025 Venture Leaders in Fintech program, just three months after incorporation. Building the industry standard for blockchain investigations and digital asset recovery.

Physical "wrench attacks" targeting cryptocurrency owners are surging globally, with 22 cases reported in 2025. A 74-year-old man's disappearance highlights how criminals use kidnapping and violence, moving beyond purely online threats.

Romance scams evolved into sophisticated $36.9M cross-border laundering networks using shell companies and multi-jurisdictional crypto transfers. New DOJ case reveals why specialized forensic intelligence is essential for tracing complex international crime syndicates.

North Korean operatives infiltrate crypto firms through fake interviews using European proxies and AI tools. How insider threats stole $1.34B in 2024 and why traditional security fails to detect them.

The Financial Action Task Force (FATF) has released its June 2025 review of global implementation of AML standards for virtual assets and VASPs.

Trust becomes a weapon when even hardware wallet leaders and major platforms fall victim to sophisticated phishing campaigns.

AI-powered deepfakes are driving 40% of high-value crypto fraud, with $6.7B stolen as attackers shift from exploiting code to exploiting human trust through sophisticated social engineering.

Recoveris provided blockchain forensics analysis for this Reuters investigation, demonstrating how advanced intelligence capabilities are essential for national security investigations involving cryptocurrency.

Recoveris is a blockchain intelligence and asset recovery firm specializing in tracing, monitoring, and recovering compromised digital assets through advanced forensic methodologies.

The defining metric of success in digital asset recovery is now speed. Learn how automation and AI are compressing the money laundering lifecycle into seconds, and why manual crypto investigations are becoming obsolete.