Recoveris in media
Podcast: AI scams, tracing stolen crypto across borders, and why Europe needs its own blockchain intelligence
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Recoveris is the technical partner for EY's Distributed Ledger Analysis product offering
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Bankier.pl's "crypto bridge to Moscow" investigation, built on our blockchain analysis
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Recoveris analysis featured in money.pl investigation into Zondacrypto customer complaints
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The future of combating money laundering lies not in data, but in its interpretation.
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Crypto Asset Recovery Has a Speed Problem: There Is Nobody You Can Call
Crypto asset recovery moves at blockchain speed. Marcin Zarakowski and Patrick Prinz explain tracing, freezing and Europe’s intelligence gap.
Why Recoveris is building an AI investigator
Demand for blockchain investigations outgrew the expert pool. CEO Marcin Zarakowski on CoTrace, the AI investigator, and why compliance can't stay human-led.
Crypto recovery in the United States: prejudgment freezes, alternative service and the cross-border reality
How crypto fraud victims recover assets in the US, with Sequor Law's Daniel Coyle on service, freezes, garnishment and cross-border enforcement.
Crypto recovery in Ukraine: wartime currency controls, the criminal route for crypto asset recovery, and the inherent volatility problem
Impacta Law's Dmytro Marchukov on recovering crypto in Ukraine: wartime currency controls, the criminal law route for crypto asset recovery, exchange cooperation and inherent asset volatility.
Why being smart doesn't protect you from crypto scams
Crypto scams target the way the human brain processes trust, urgency, and loss. Recoveris breaks down five cognitive mechanisms scammers exploit, and why intelligence alone won't protect you.
Crypto recovery in Singapore: common law tools, token valuation, and what it takes to pursue recovery in Asia's leading digital asset hub
Crypto recovery in Singapore: DPT licensing, common law tools, token valuation challenges, and what recovery actually requires in a major Southeast Asian financial hub. With Wern Jhien Yam of Setia Law.
Crypto recovery in Bulgaria: criminal courts, MiCA, and what recovery actually requires in practice
Practical insights on digital asset recovery in Bulgaria from our latest webinar with Konstantin Mikov of Mikov & Attorneys, covering VASP registration, MiCA, criminal court procedure, and exchange liability.
Cayman Islands as a digital asset hub: insights from our latest webinar
Explore practical realities of digital asset recovery in the Cayman Islands, covering foundation companies, DAOs, legal wrappers, and enforcement challenges with Baker & Partners and Recoveris experts.
State-linked crypto tracing and cross-border recovery challenges: key insights from C5 webinar
Fred Buret joins international legal panel discussing advanced crypto tracing, recovery frameworks, and jurisdictional challenges in digital asset cases.
Digital asset recovery in the British Virgin Islands: navigating high-stakes crypto disputes
The BVI has become the jurisdiction of choice for largest insolvencies and most complex disputes. Our latest webinar reveals why traditional legal tools work exceptionally well for digital assets here, and how the jurisdiction's established infrastructure continues to attract crypto restructuring cases.
Tracing and recovering illicit crypto activity - intelligence from the Nominis-Recoveris webinar
How automated forensic workflows and behavioral intelligence are transforming digital asset recovery. Insights on AI-enhanced investigations and critical factors determining recovery success.
Digital asset recovery in Poland: navigating Europe's crypto transit hub
Poland's high crypto adoption and minimal regulations have made it a transit hub for illicit funds. Our webinar reveals why criminal proceedings outperform civil litigation for asset recovery in this unique jurisdiction, and how victims can potentially recover funds within one year.