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

Services // 14.07.2026 // 2 min read // recoveris-team

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.

Poland’s first publicly listed Digital Asset Treasury Company becomes an investor and distribution partner for Recoveris’s blockchain intelligence and digital asset recovery services.


Recoveris has signed an investment and cooperation agreement with BTCS S.A., Poland’s first publicly listed Digital Asset Treasury Company. BTCS becomes our distribution partner, connecting Polish institutions and individuals to Recoveris’s blockchain intelligence and digital asset recovery services. The full Press Release in Polish can be viewed as reported by Strefa Inwestorów.

Who is BTCS S.A.?

BTCS is listed on NewConnect in Warsaw and on the Frankfurt Stock Exchange. It’s built around holding and actively managing bitcoin, with additional revenue from staking, validation, and advisory work, all reported under public company disclosure rules and held in regulated institutional custody. That gives Recoveris a transparent, trusted front door into the Polish market, a distribution partner whose own holdings and reporting are already subject to the same public scrutiny that institutional clients expect from a blockchain intelligence provider.

What the partnership means for Poland

Through BTCS, Polish institutions, law firms, and individuals gain a direct path to Recoveris’s core services: blockchain investigations, Source of Funds reports, incident response, and digital asset recovery. BTCS’s role is distribution, not delivery. Case work, methodology, and client relationships stay with Recoveris. That division matters for institutional buyers, who need a single accountable party for forensic documentation and court-admissible evidence chains, not a diffused referral chain.

Why blockchain intelligence is becoming financial infrastructure

Recoveris is the missing link for banking-grade compliance, AML, and institutional security for digital assets. We’re using our casework to train agentic AI that closes the gaps other vendors only screen for: one system that pulls together every chain and every data provider instead of forcing investigators to stitch together five separate tools. That’s the thinking behind BIMS, our AI-enhanced investigations platform, and it’s built on the conviction that blockchain intelligence is the future of financial intelligence as AI drives a surge in machine-initiated value exchange.

In practice, that means BIMS plus a growing partner network like BTCS, bringing institutional-grade compliance and security infrastructure into one of the most active crypto markets in Europe, a market that increasingly wants verifiable, on-chain proof over declarations.

Read more

Crypto Source of Funds report: evidence checklist
18.09.2026

Crypto Source of Funds report: evidence checklist

What should a crypto Source of Funds report include? An evidence checklist for bank reviews, exchange records, DeFi profits and complex asset histories.

Crypto Asset Recovery Has a Speed Problem: There Is Nobody You Can Call
16.09.2026

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 I joined Recoveris
15.09.2026

Why I joined Recoveris

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