Top Tweets for #assetRecovery
BitMart users worldwide: legal action has begun.
We’ve retained a top-tier cross-border litigation team for asset tracing, litigation and recovery.
If your funds are still trapped on BitMart, read this.
#BitMart #AssetRecovery https://t.co/NShJvl02ho
Dubai will not get a single carat of diamond either. A nation built on criminal vaults must return every stolen asset, and your corrupt empire is finished—return what was plundered immediately.#AssetRecovery
#EndCorruption
UAE-Sweden operation: one arrest in UAE, six in Sweden. SEK 70m laundered in 10 months. Strong coordination model. But the post reports arrest, not recovery. Two different metrics. The money moves faster than the case.
https://t.co/34Wle46gJI
#AML #AssetRecovery #CryptoCrime #advshoebhakim
A Malta court rejected the confiscation of €531,085.96 linked to alleged French tax evasion, saying authorities had not shown the full amount represented an economic benefit from the offence.
https://t.co/MwLshf5MeW
#MaltaLaw #AssetRecovery #TaxEvasion #FinancialCrime
IACA and Ukraine’s High Anti-Corruption Court (HACC) strengthen cooperation through a new Memorandum of Understanding, signed on 8 September 2026 at the IACA campus in Laxenburg.
Read the full story: https://t.co/Nx7syplE2K
#IACA #Ukraine #AntiCorruption #AssetRecovery #InternationalCooperation
Roughly 3,400 of ~4,000 BTC returned after the Liquid exploit; about 600 BTC is still outstanding. Negotiated returns aren't recovery until the funds land. #CryptoSecurity #AssetRecovery #FraudPrevention
Original report: https://t.co/mF6dIKj4vh
When crypto projects collapse, civil litigation can trace assets and hold bad actors accountable. Read more: https://t.co/gEoENiWlE7 #CryptoLitigation #CivilFraud #AssetRecovery
SOCAR v Mansimov considers when English courts can exercise jurisdiction over foreign transactions allegedly intended to frustrate London arbitration awards.
Read more: https://t.co/eqnnZ8snlL
#InternationalArbitration #CommercialLitigation #DisputeResolution #AssetRecovery
The UK verdict does not automatically end separate investigations, prosecutions, or asset-recovery proceedings in Nigeria.
But what happens next?
#HEDA #Accountability #Corruption #AssetRecovery
Jorge de Hoyos Walther participó como conferencista en la conferencia de #assetrecovery en Nashville
Surplus opportunities are now available on Salvex
https://t.co/AC3p5dAD3y
https://t.co/pusaf7MLA3
https://t.co/Af289Y1408
https://t.co/1BIPN8t37h
#Salvex #SurplusAssets #GlobalMarketplace #AssetRecovery #NewListings
Protect your assets and uncover the truth with Alpine Security. Check our website to book a discovery call today: https://t.co/3ky2DzeQbe
#AlpineSecurity #PrivateInvestigation #DigitalForensics #AssetRecovery
Interim relief measures are often about more than preserving assets.
For creditors pursuing cross-border recovery, early protective measures may shape the broader enforcement process long before final judgment or enforcement proceedings begin.
#CreditorRights #AssetRecovery
California law puts real guardrails around asset recovery services under Code of Civil Procedure § 1582: A firm cannot charge you anything upfront payment only happens after the state approves and pays the claim
https://t.co/ndm5ADuRGV
#Tesfa #AssetRecovery #recovery #services
Crypto scams move fast—and so do stolen funds. If you suspect fraud, preserve wallet addresses, transaction hashes, emails, messages, screenshots and receipts. Early evidence preservation can make a real difference in tracing and recovery.
#CryptoFraud #AssetRecovery
In our engagements, we keep seeing the same pattern.
For example, #ForeignAid Bill by @HEDankwambo, #DataProtection Act amendments by @magin82ow & this #AssetRecovery reforms show what happens when MDAs, technical experts & citizens are brought to react to legislation rather than shape it from the start.
This weakens existing institutions, creates avoidable friction & leaves critical implementation questions unresolved. It can also lead to unnecessary duplication or the creation of new agencies, when existing MDAs could be strengthened to deliver the same mandate, ultimately leaving citizens with weaker protection, less effective oversight & poorer public services.
But we have seen a better approaches:
1. The Policing Bill opened 17 policy areas for public input while the framework was being developed, with submissions feeding into the drafting process;
2. The Finance Bill 2027 is also seeking evidence-based proposals from citizens, businesses, civil society, professionals and public institutions before the legislation is finalised.
This is what active participation look like, bringing together the people who will implement, regulate and live with a law into the room early enough to shape it.
If we want better decisions, stronger institutions and safer lives, co-creation cannot be an afterthought.
Under Nigeria's current system, agencies including the EFCC, ICPC, Police, NDLEA, Customs and others can have responsibilities for recovering and managing proceeds of crime.
That means agencies investigating financial crimes can also manage recovered assets.
A proposed 2026 amendment sought to change that.
It proposed a Proceeds of Crime Recovery and Management Agency that would centralise the management and disposal of recovered assets.
Read: https://t.co/PL9Mlhhhva
@officialEFCC @NGRSenate @SPNigeria
Corruption has devastated Lebanon. We call on @anticorruption @OCCRP @Global_Witness @FATFNews to back financial transparency and support asset recovery for the Lebanese people.
#LebanonCrisis #AntiCorruption #AssetRecovery #FollowTheMoney #Accountability
ما الذي تغير؟
#إبراهيم_كنعان
#علي_حسن_خليل
#سليم_صفير
#القاضي_علي_إبراهيم
هودي الأربعة تحديداً، غُرفهم برومية لازم تكون جنب غرفة #رياض_سلامة
🔻واللائحة تطول...
Corruption has devastated Lebanon. We call on @anticorruption @OCCRP @Global_Witness @FATFNews to back financial transparency and support asset recovery for the Lebanese people.
#LebanonCrisis #AntiCorruption #AssetRecovery #FollowTheMoney #Accountability
برغم كل ما يُحكى عن أزمة الودائع، ثمّة ملف ما زال حتى اللحظة مستتراً، ولم يأخذ حقه في الإعلام... وهو ملف الدعم الذي بدأ مطلع العام 2020 واستمر 18 شهراً (حتى 2021/06/30).
الدعم كلّف مصرف لبنان قرابة 7.5 مليار دولار، أُنفقت من أموال المودعين بعد خفض نسبة التوظيفات الإلزامية في حينه، بطلب مباشر من الحكومة (حكومة حسان دياب) إلى مصرف لبنان.
هذا الملف يجب أن يُفتح على مصرعيه في المقبل من الأيام، لكشف كل شركة استفادت منه، وأين ذهبت بأرباحها؟ وكذلك للتأكد من دفعها الضرائب المفروضة عليها.... وبأي سعر صرف؟
بلا فتح هذا الملف، إلى جانب ملفات كثيرة أخرى طبعاً، لا يُمكن استعادة أموال المودعين.
للحديث تتمة...
Success rates have improved significantly with tools developed post-Operation Riptide, but the arms race continues.
#BlockchainForensics #CryptoIntelligence #AssetRecovery
From asset recovery and cybersecurity to fraud investigation, tracing, and digital security solutions.James Assets Chain Pro is committed to helping protect what matters most. 🛡️
#AssetRecovery #FraudInvestigation #CyberSecurity
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