NDIC has reaffirmed its commitment to strengthening collaboration with EFCC to enhance the recovery of failed banks’ assets ...

Lost asset recovery involves documenting losses, acting quickly, and navigating banks, platforms, and regulations. Research platforms like ...

In a move expected to deepen transparency, strengthen asset recovery and curb economic sabotage, the Economic and Financial ...

The tension among regulators between the push for increased transparency and the need to protect individual privacy is always apparent in asset searching exercises. This tension is a global phenomenon ...

As more governments move to classify crypto as “unclaimed property,” billions in dormant assets could be liquidated and ...

In an overlooked but increasingly vital corner of the legal-financial sector, Full Circle Asset Recovery is gaining momentum as a leader in surplus funds recovery. The company helps individuals ...

With Malaysia facing huge debts from 1Malaysian Development Bhd (1MDB), Prime Minister Anwar Ibrahim's government is trying to fast-track already-in-motion legal action to boost the recovery of funds ...

GOVERNMENT asset recovery efforts will remain operational despite uncertainty over the possible closure of the Independent Commission for Infrastructure (ICI), officials said on Tuesday, as the ...

Coinbase (NASDAQ:COIN) says that customers may at some point mistakenly send unsupported tokens to their Coinbase address on an unsupported chain. One example of this is BNB Smart Chain (formerly ...

Asset Reality, the end-to-end solution for digital asset recovery, has raised $4.91 million in a seed round led by Framework Ventures, a venture capital firm “known for its early entry into ...