CFAAR

Crypto Fraud and Asset Recovery

Bringing together the world’s leading names in crypto dispute resolution and advisory.

[U.S. Securities and Exchange Commission @SECGov]

Today, we announced that we have filed an action against an online crypto lending platform, its founder, and its top U.S. promoter and his affiliated company. 

They allegedly defrauded retail investors out of $2 billion!

More:

https://t.co/gO10Ag0tfh

[Osborne Clarke @OsborneClarke]

Cryptoexchange ordered to reveal account holder information linked to multi-million cryptocurrency fraud

Read more > https://t.co/y67EdJTCbj

#cryptocurrency | #bankingandfinance | #disputeresolution

[CFAAR @CFAARNETWORK]

No complaints about kids' screen time here!!!

https://t.co/kCk6VjMwkA

[CFAAR @CFAARNETWORK]

Coverage includes commentary from CFAAR's Carmel King and @syedur_rahman

[ACAMS @acams_aml]

A U.K judge has ordered Binance, the embattled global cryptocurrency exchange, to freeze a trading account suspected of involvement in a £1.9 million fraud scheme and name the individual or individuals who control it.
READ MORE: https://t.co/Fk8Ijdfp1j

[CFAAR @CFAARNETWORK]

#Bitcoin researchers discover new #darknet tool used to aid laundering digital money
#crypto #cryptoasset #assetrecovery

https://t.co/NmsVDaG7TI

[CFAAR @CFAARNETWORK]

Syed Rahman of @RahmanRavelli achieves 'legal first' in crypto #pumpanddump case before English High Court
#binance #fraud #cryptofraud #cryptoasset
https://t.co/mZjfXCLKAU

[Chainalysis @chainalysis]

We've updated our blog on the Poly Network hack. As of now, the attacker has returned roughly $342 million worth of stolen funds. Read here to see the attacker's latest wallet balances and messages.

[CFAAR @CFAARNETWORK]

Interesting article by Matt Green @Brandsmiths on recent caselaw that widens the scope for freezing funds in private wallets #cryptoassets #assetrecovery #Crypto

https://t.co/0LMpRHLS29

[U.S. Securities and Exchange Commission @SECGov]

SEC charges three individuals in digital asset fraud https://t.co/ovWtSl0qJ6

[Asset Reality @asset_reality]

Asset Reality is proud to be a founding member of the @CFAARNETWORK - The world’s first global network for Crypto Fraud & Asset Recovery professionals.

Read more on our website
https://t.co/6Nrgsi3jR6

#CFAAR #cryptocurrency #cryptofraud #assetrecovery #cyberfraud #ransomware

[Asset Reality @asset_reality]

Explainer: How hackers stole $613 million in crypto tokens from Poly Network and returned $260 million within 24 hours.

#poly #hack #cryptocurrecy #assetrecovery

Learn more ⬇️
https://t.co/N20AQBTa1T

[Chainalysis @chainalysis]

Read our blog to see the attackers’ current balances. We’ll be updating there as more information comes out. https://t.co/HStK7gYBBc

[CFAAR @CFAARNETWORK]

Coverage of today's launch by @FinancialNews

[Financial News @FinancialNews]

A group of law firms have launched a network aiming to put London at the centre of global disputes in cryptoassets https://t.co/2Fohp8QizN

[Twenty Essex @TwentyEssex]

We are proud to be founding members of CFAAR! The newly launched network brings together leading practitioners in the rapidly developing crypto disputes sphere. https://t.co/AiWVEweMGt
#CFAAR #cryptocurrency #cryptofraud #assetrecovery #cyberfraud #ransomware