CASE STUDY: How our investigation discovered the ZondaCrypto liquidity issues, one of Europe's largest crypto scandals. [Read the case study]

Recoveris in media

Podcast: AI scams, tracing stolen crypto across borders, and why Europe needs its own blockchain intelligence

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Trump Crypto Took $100 Million From a Businessman With Red Flags

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Recoveris is the technical partner for EY's Distributed Ledger Analysis product offering

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Bloomberg's coverage of the ZondaCrypto crisis sparked by our investigation

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Bankier.pl's "crypto bridge to Moscow" investigation, built on our blockchain analysis

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Recoveris analysis drives Spanish-language coverage of the ZondaCrypto crisis

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Swiss coverage of the ZondaCrypto crisis based in our investigation

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Recoveris analysis behind Forbes Poland's coverage of the ZondaCrypto crisis

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Recoveris analysis sparks global press coverage of the ZondaCrypto crisis

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Recoveris analysis featured in money.pl investigation into Zondacrypto customer complaints

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A Frankfurt School analysis on AI agents and the future of client onboarding

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Wealth is moving on-chain - ready for the future of finance?

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Finews: Zug’s Sherlock Holmes for Lost Digital Assets

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Why tracing crypto-assets is more efficient than trying to find a stolen bike

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Recoveris raises CHF 1M to help combat digital asset theft and fraud

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The future of combating money laundering lies not in data, but in its interpretation.

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Reuters: Russia recruited a teenage spy. His arrest led to a crypto money trail

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Financial Times: I’ve lost £80,000 in digital assets. Can I recover the money?

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Solicitors Journal: The complex art of digital asset tracing

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Why the model behind our AI investigator is a white box
19.08.2026

Why the model behind our AI investigator is a white box

Why Recoveris built a white-box model for blockchain investigation: explainable, repeatable, checked against investigated cases. Kateryna Kononova explains.

How Recoveris works with law enforcement on crypto cases
05.08.2026

How Recoveris works with law enforcement on crypto cases

How Recoveris works with law enforcement on crypto cases: tracing, wallet monitoring, address blocking, and why the agency keeps investigative authority.

The AI behind Recoveris: a white-box, vendor-neutral investigator built by forensic investigators
21.07.2026

The AI behind Recoveris: a white-box, vendor-neutral investigator built by forensic investigators

How Recoveris is building a white-box, vendor-neutral AI investigator, trained on real cases and run in a closed environment. CTO Oleksii Koshlatyi explains.

When Blockchain Intelligence Is Not Enough: The Evidential Challenges of Crypto Wallet Freezing Orders
15.07.2026

When Blockchain Intelligence Is Not Enough: The Evidential Challenges of Crypto Wallet Freezing Orders

Blockchain intelligence can trace crypto across wallets and exchanges, but can it prove ownership? Fred Buret (Recoveris) and Sam Healey (SPH Legal) examine attribution, control and evidential proof in UK Crypto Wallet Freezing Order cases.

Recoveris welcomes BTCS S.A. as an investor
14.07.2026

Recoveris welcomes BTCS S.A. as an investor

Recoveris signs an investment and distribution agreement with BTCS S.A., Poland's first listed Digital Asset Treasury Company.

Where automated Source of Funds analysis falls short
24.06.2026

Where automated Source of Funds analysis falls short

Most Source of Funds reports stop at the tool's output. Where automated SoF analysis fails on cross-chain, DeFi, and privacy coins, and what court-ready documentation requires.

The compliance gap in the agentic on-chain economy, and why we're building for it now
15.06.2026

The compliance gap in the agentic on-chain economy, and why we're building for it now

Value is moving on-chain and AI agents are about to transact at machine speed. Recoveris is building the AI digital asset investigator compliance needs.

Fighting fire with algorithms: preparing for the era of autonomous financial crime
31.03.2026

Fighting fire with algorithms: preparing for the era of autonomous financial crime

The era of autonomous financial crime is here. Discover how AI agents are transforming money laundering on-chain and how Recoveris is leveraging AI-driven defense.

Recoveris Joins ICC FraudNet as Strategic Partner
19.11.2025

Recoveris Joins ICC FraudNet as Strategic Partner

Recoveris enters a strategic partnership with ICC FraudNet, connecting blockchain forensics with global asset recovery expertise. This provides ICC FraudNet's 81-country network of asset recovery lawyers with direct access to advanced on-chain intelligence and court-admissible documentation for crypto-related fraud cases.

The Reality of Crypto Scam Victims: We Need Systemic Change
23.09.2025

The Reality of Crypto Scam Victims: We Need Systemic Change

Complex blockchain investigations are expensive, leaving many scam victims without help. We're building technology to make recovery accessible and calling for systemic change in law enforcement response.

Strategic Leadership Changes Accelerate Recoveris' Evolution Into Tech-Driven Blockchain Intelligence
26.08.2025

Strategic Leadership Changes Accelerate Recoveris' Evolution Into Tech-Driven Blockchain Intelligence

Key leadership changes with new Head of Product and Head of Investigations, reflecting our evolution from expert-led investigations to investigation workflow solutions and AI-powered blockchain intelligence technology.

Recoveris partners with Hacken as specialized forensic and asset recovery partner
20.08.2025

Recoveris partners with Hacken as specialized forensic and asset recovery partner

Recoveris teams up with Hacken to deliver digital asset protection combining AI-powered monitoring with forensic recovery capabilities. This creates end-to-end security for 1,500+ blockchain organizations through threat detection and asset recovery.

Beyond recovery: we’re building the future of blockchain intelligence
04.08.2025

Beyond recovery: we’re building the future of blockchain intelligence

Beyond crypto recovery: how Recoveris is creating the intelligence infrastructure for digital asset security. Discover our three-pillar framework transforming blockchain investigations.

Why blockchain intelligence and recovery require law, tech and enforcement working as one
31.07.2025

Why blockchain intelligence and recovery require law, tech and enforcement working as one

Digital asset recovery demands coordinated expertise across technical forensics, legal frameworks, law enforcement, and compliance. Learn why multidisciplinary teams outperform single-background approaches.

Yes, freezing of crypto assets is possible, and here’s how: from myth to reality
17.07.2025

Yes, freezing of crypto assets is possible, and here’s how: from myth to reality

Many believe stolen crypto assets are permanently lost once on the blockchain. Recoveris demonstrates how forensic intelligence, legal coordination, and strategic enforcement can trace, freeze, and recover digital assets through centralized choke points and compliance frameworks.

Beyond Automated Tools: How Recoveris Delivers Source of Funds Intelligence
10.07.2025

Beyond Automated Tools: How Recoveris Delivers Source of Funds Intelligence

Standard blockchain tools provide incomplete SOF analysis, stopping at bridges with potential sanctioned entities beyond. Recoveris' expert investigators deliver comprehensive cross-chain intelligence for high-stakes compliance cases.

Fighting fire with algorithms: preparing for the era of autonomous financial crime
05.03.2024

Fighting fire with algorithms: preparing for the era of autonomous financial crime

The era of autonomous financial crime is here. Discover how AI agents are transforming money laundering on-chain and how Recoveris is leveraging AI-driven defense.