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Found 137 results on "asset recovery"

From detection to recovery: following the money and coordinating the cross-sector response crypto fraud demands

14 Sep 2026 / 5 min read / Fraud and Fincrime

OK, we agree we are dealing with a crypto scam. Where to go next? As every case involves a person or institution absorbing a real loss, Scott Pounder reveals practical advice on how to follow the money and coordinate the cross-sector response crypto fraud demands.

Expert viewsFraud and Fincrime

Blockchain.com files confidentially for US IPO

22 May 2026 / 5 min read / Crypto, Web3 and CBDC

Blockchain.com has filed confidentially for an initial public offering in the US amid signs of a partial recovery in crypto markets.

NewsCrypto, Web3 and CBDC

Coinbase joins Irdeto in crypto piracy investigations

02 Jun 2025 / 5 min read / Fraud and Fincrime

Coinbase has entered into a partnership with Irdeto to assist in disrupting the use of cryptocurrency in digital piracy and related cybercrime.

NewsFraud and Fincrime

Circle considers IPO but reportedly engages in acquisition talks

20 May 2025 / 5 min read / Fintech

Circle has reportedly engaged in informal discussions with both Ripple and Coinbase regarding a possible acquisition.

NewsFintech

OKX rolls out self-custody crypto payments tool

02 May 2025 / 5 min read / Crypto, Web3 and CBDC

Cryptocurrency exchange OKX has launched a new integrated payments feature, OKX Pay, as part of its main app.

NewsCrypto, Web3 and CBDC

Crypto and Digital Asset Fraud & Recovery

organized on 23 Apr 2025 / Fraud and Fincrime

Crypto and Digital Asset Fraud & Recovery

OrganizerAmerican Conference Insitute

Location

EventsFraud and Fincrime

HTX adds Fireblocks Off-Exchange for institutional custody

17 Apr 2025 / 5 min read / Crypto, Web3 and CBDC

HTX has completed the integration of Fireblocks Off-Exchange, a system designed to allow institutional clients to manage digital assets in off-exchange collateral accounts.

NewsCrypto, Web3 and CBDC

What's next for marketplaces and platforms in 2025 | Exclusive insights from industry experts

08 Apr 2025 / 5 min read / Payments

The Paypers brings together top experts to discuss what 2025 has in store for marketplaces and online platforms.

Expert viewsPayments

The Paypers global fintech mergers and acquisitions analysis Q1 2025

01 Apr 2025 / 5 min read / Payments

This article dives into key acquisitions from the first quarter of 2025, examining motivations, trends, and potential impact on the industry.

Expert viewsPayments

EBA launches public consultation on threshold of activity for CSDs

17 Mar 2025 / 5 min read / Fraud and Fincrime

The European Banking Authority (EBA) has announced the launch of a public consultation on the activity threshold for Central Securities Depositories (CSDs).

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.