Insight · Cluster
Crypto Asset Recovery
On-chain tracing, exchange and VASP choke points, and freezing stolen digital assets before they are cashed out.
Browse by jurisdiction: BahamasBelizeBermudaBritish Virgin IslandsCayman IslandsCuracaoCyprusEngland & WalesEstoniaGeorgiaGibraltarGuernseyHong KongIrelandIsle of ManJerseyKazakhstanLiechtensteinLithuaniaLuxembourgMaltaMarshall IslandsMauritiusNetherlandsNevisPanamaSeychellesSingaporeSwitzerlandTurkeyUnited Arab EmiratesUnited States
Case study: enforcing an award against Georgia assets
Case study: enforcing an award against Georgia assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Case study: enforcing an award against Lithuania assets
Case study: enforcing an award against Lithuania assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Enforcing a crypto-fraud judgment in United Arab Emirates
Enforcing a crypto-fraud judgment in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Tracing funds through crypto mixers
Tracing funds through crypto mixers. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Enforcing a crypto-fraud judgment in Cayman Islands
Enforcing a crypto-fraud judgment in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
a fake investment platform: the first 24 hours toward recovery
a fake investment platform: the first 24 hours toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Tracing crypto cashed out through Malta
Tracing crypto cashed out through Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Case study: freezing assets in Seychelles
Case study: freezing assets in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Is stolen XRP recoverable?
Is stolen XRP recoverable?. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·30 Jun 2026
Tracing crypto cashed out through Isle of Man
Tracing crypto cashed out through Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Freezing stolen Solana at a centralised exchange
Freezing stolen Solana at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Recovering stolen crypto from a defendant in Liechtenstein
Recovering stolen crypto from a defendant in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Crypto recovery and VASP regulation in England & Wales
Crypto recovery and VASP regulation in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
a fake wallet-recovery service: can the funds be traced and frozen?
a fake wallet-recovery service: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Freezing stablecoins via VASPs in Netherlands
Freezing stablecoins via VASPs in Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Freezing stablecoins via VASPs in Bahamas
Freezing stablecoins via VASPs in Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·30 Jun 2026
Ethereum scam: reading the on-chain trail
Ethereum scam: reading the on-chain trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Digital-asset disclosure orders in Bahamas
Digital-asset disclosure orders in Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Is stolen Tron (TRX) recoverable?
Is stolen Tron (TRX) recoverable?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
USDC scam: reading the on-chain trail
USDC scam: reading the on-chain trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
VASP cooperation in crypto asset recovery
VASP cooperation in crypto asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Recovering crypto lost to a fake investment platform: what is realistic
Recovering crypto lost to a fake investment platform: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Case study: freezing assets in United States
Case study: freezing assets in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Recovering crypto lost to a romance scam: what is realistic
Recovering crypto lost to a romance scam: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Recovering crypto after an exchange account takeover
Recovering crypto after an exchange account takeover. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
How VASPs respond to a lawful freeze request
How VASPs respond to a lawful freeze request. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Case study: tracing fraud proceeds through British Virgin Islands
Case study: tracing fraud proceeds through British Virgin Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Freezing crypto assets in Liechtenstein
Freezing crypto assets in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Case study: freezing assets in Singapore
Case study: freezing assets in Singapore. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
Crypto recovery and VASP regulation in Bermuda
Crypto recovery and VASP regulation in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·23 Jun 2026
How a phishing attack works and where the money goes
How a phishing attack works and where the money goes. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Enforcing a crypto-fraud judgment in Turkey
Enforcing a crypto-fraud judgment in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Enforcing a crypto-fraud judgment in Estonia
Enforcing a crypto-fraud judgment in Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
a fake OTC desk: can the funds be traced and frozen?
a fake OTC desk: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Enforcing a crypto-fraud judgment in Marshall Islands
Enforcing a crypto-fraud judgment in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Enforcing a crypto-fraud judgment in Seychelles
Enforcing a crypto-fraud judgment in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Digital-asset disclosure orders in Guernsey
Digital-asset disclosure orders in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Bitcoin scam: reading the on-chain trail
Bitcoin scam: reading the on-chain trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
What changed in Marshall Islands for cross-border asset recovery
What changed in Marshall Islands for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
New VASP licensing rules affecting recovery in Cyprus
New VASP licensing rules affecting recovery in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Crypto recovery and VASP regulation in Lithuania
Crypto recovery and VASP regulation in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
UBO-register access changes in United States: recovery implications
UBO-register access changes in United States: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
New VASP licensing rules affecting recovery in Seychelles
New VASP licensing rules affecting recovery in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Tracing crypto cashed out through Guernsey
Tracing crypto cashed out through Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
UBO-register access changes in Gibraltar: recovery implications
UBO-register access changes in Gibraltar: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Case study: freezing assets in Gibraltar
Case study: freezing assets in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
What changed in Cayman Islands for cross-border asset recovery
What changed in Cayman Islands for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
UBO-register access changes in Hong Kong: recovery implications
UBO-register access changes in Hong Kong: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Recovering stolen crypto from a defendant in Malta
Recovering stolen crypto from a defendant in Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
USDT (Tether) theft: the first steps toward recovery
USDT (Tether) theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
Recovering stolen crypto from a defendant in England & Wales
Recovering stolen crypto from a defendant in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
USDC theft: the first steps toward recovery
USDC theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·16 Jun 2026
How to trace stolen Bitcoin
How to trace stolen Bitcoin. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·16 Jun 2026
Case study: enforcing an award against Turkey assets
Case study: enforcing an award against Turkey assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Digital-asset disclosure orders in Georgia
Digital-asset disclosure orders in Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Digital-asset disclosure orders in Marshall Islands
Digital-asset disclosure orders in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
a rug pull: can the funds be traced and frozen?
a rug pull: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Court orders against crypto exchanges in Bermuda
Court orders against crypto exchanges in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Recovering stolen crypto from a defendant in Curacao
Recovering stolen crypto from a defendant in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Freezing stolen BNB before it is cashed out
Freezing stolen BNB before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Freezing stolen Solana before it is cashed out
Freezing stolen Solana before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
How to recover stolen USDT (Tether)
How to recover stolen USDT (Tether). Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Recovering stolen crypto from a defendant in Isle of Man
Recovering stolen crypto from a defendant in Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Crypto recovery and VASP regulation in Bahamas
Crypto recovery and VASP regulation in Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·9 Jun 2026
Court orders against crypto exchanges in Georgia
Court orders against crypto exchanges in Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Tron (TRX) scam: reading the on-chain trail
Tron (TRX) scam: reading the on-chain trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Case study: enforcing an award against Ireland assets
Case study: enforcing an award against Ireland assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Enforcing a crypto-fraud judgment in Cyprus
Enforcing a crypto-fraud judgment in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Tracing crypto cashed out through Cyprus
Tracing crypto cashed out through Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Court orders against crypto exchanges in Bahamas
Court orders against crypto exchanges in Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Case study: freezing assets in Luxembourg
Case study: freezing assets in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Cashing-out choke points: where stolen crypto surfaces
Cashing-out choke points: where stolen crypto surfaces. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Crypto recovery and VASP regulation in Cayman Islands
Crypto recovery and VASP regulation in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Case study: freezing assets in British Virgin Islands
Case study: freezing assets in British Virgin Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Freezing stablecoins via VASPs in Cayman Islands
Freezing stablecoins via VASPs in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·2 Jun 2026
Enforcing a crypto-fraud judgment in Lithuania
Enforcing a crypto-fraud judgment in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·26 May 2026
Digital-asset disclosure orders in United States
Digital-asset disclosure orders in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·26 May 2026
Case study: tracing fraud proceeds through United States
Case study: tracing fraud proceeds through United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·26 May 2026
How to recover stolen Tron (TRX)
How to recover stolen Tron (TRX). Tracing and freezing stolen digital assets across borders.
Marcus Feldman·26 May 2026
Freezing crypto assets in Belize
Freezing crypto assets in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·26 May 2026
NFT theft and recovery
NFT theft and recovery. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·26 May 2026
Court orders against crypto exchanges in Lithuania
Court orders against crypto exchanges in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Case study: enforcing an award against Cyprus assets
Case study: enforcing an award against Cyprus assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Digital-asset disclosure orders in Ireland
Digital-asset disclosure orders in Ireland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Case study: freezing assets in Georgia
Case study: freezing assets in Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Tracing through decentralised exchanges (DEXs)
Tracing through decentralised exchanges (DEXs). Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Tracing crypto cashed out through Mauritius
Tracing crypto cashed out through Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
a SIM-swap attack: the first 24 hours toward recovery
a SIM-swap attack: the first 24 hours toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Is stolen BNB recoverable?
Is stolen BNB recoverable?. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·19 May 2026
Crypto recovery and VASP regulation in Netherlands
Crypto recovery and VASP regulation in Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Tracing crypto cashed out through Hong Kong
Tracing crypto cashed out through Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Case study: freezing assets in Mauritius
Case study: freezing assets in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Recovering stolen crypto from a defendant in Hong Kong
Recovering stolen crypto from a defendant in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
How to recover stolen Bitcoin
How to recover stolen Bitcoin. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·19 May 2026
Court orders against crypto exchanges in Kazakhstan
Court orders against crypto exchanges in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Attribution disputes: proving who controls a wallet
Attribution disputes: proving who controls a wallet. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Enforcing a crypto-fraud judgment in Luxembourg
Enforcing a crypto-fraud judgment in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Tracing wrapped and bridged tokens
Tracing wrapped and bridged tokens. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
UBO-register access changes in Switzerland: recovery implications
UBO-register access changes in Switzerland: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Enforcing a crypto-fraud judgment in Bahamas
Enforcing a crypto-fraud judgment in Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
What changed in Belize for cross-border asset recovery
What changed in Belize for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
UBO-register access changes in Seychelles: recovery implications
UBO-register access changes in Seychelles: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Case study: tracing fraud proceeds through Isle of Man
Case study: tracing fraud proceeds through Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Crypto recovery and VASP regulation in Kazakhstan
Crypto recovery and VASP regulation in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Case study: tracing fraud proceeds through Jersey
Case study: tracing fraud proceeds through Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Freezing stolen Litecoin at a centralised exchange
Freezing stolen Litecoin at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Freezing crypto assets in Panama
Freezing crypto assets in Panama. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Freezing crypto assets in Netherlands
Freezing crypto assets in Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
New VASP licensing rules affecting recovery in Singapore
New VASP licensing rules affecting recovery in Singapore. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
UBO-register access changes in Bermuda: recovery implications
UBO-register access changes in Bermuda: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Crypto recovery and VASP regulation in Gibraltar
Crypto recovery and VASP regulation in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Case study: freezing assets in Jersey
Case study: freezing assets in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·12 May 2026
Wallet clustering and address attribution
Wallet clustering and address attribution. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Case study: tracing fraud proceeds through Luxembourg
Case study: tracing fraud proceeds through Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Court orders against crypto exchanges in British Virgin Islands
Court orders against crypto exchanges in British Virgin Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Court orders against crypto exchanges in Jersey
Court orders against crypto exchanges in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Tracing XRP to a cash-out point
Tracing XRP to a cash-out point. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·5 May 2026
Digital-asset disclosure orders in British Virgin Islands
Digital-asset disclosure orders in British Virgin Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Tracing stablecoins to a cash-out point
Tracing stablecoins to a cash-out point. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Freezing crypto assets in Luxembourg
Freezing crypto assets in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Crypto recovery and VASP regulation in United States
Crypto recovery and VASP regulation in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Recovering stolen crypto from a defendant in Bermuda
Recovering stolen crypto from a defendant in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Freezing stolen USDT (Tether) before it is cashed out
Freezing stolen USDT (Tether) before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Freezing stablecoins via VASPs in Georgia
Freezing stablecoins via VASPs in Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Recovering stolen crypto from a defendant in Singapore
Recovering stolen crypto from a defendant in Singapore. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
Freezing stablecoins via VASPs in Hong Kong
Freezing stablecoins via VASPs in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·5 May 2026
How an impersonation scam works and where the money goes
How an impersonation scam works and where the money goes. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Tracing Solana to a cash-out point
Tracing Solana to a cash-out point. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Case study: tracing fraud proceeds through Mauritius
Case study: tracing fraud proceeds through Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Case study: enforcing an award against Guernsey assets
Case study: enforcing an award against Guernsey assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Crypto recovery and VASP regulation in Estonia
Crypto recovery and VASP regulation in Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Freezing stolen BNB at a centralised exchange
Freezing stolen BNB at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Recovering crypto lost to a fake wallet-recovery service: what is realistic
Recovering crypto lost to a fake wallet-recovery service: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Crypto recovery and VASP regulation in Nevis
Crypto recovery and VASP regulation in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Tracing crypto cashed out through Bermuda
Tracing crypto cashed out through Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Recovering stolen crypto from a defendant in United States
Recovering stolen crypto from a defendant in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Crypto recovery and VASP regulation in Hong Kong
Crypto recovery and VASP regulation in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Crypto recovery and VASP regulation in Ireland
Crypto recovery and VASP regulation in Ireland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Crypto recovery and VASP regulation in Isle of Man
Crypto recovery and VASP regulation in Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Court orders against crypto exchanges in Turkey
Court orders against crypto exchanges in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Enforcing a crypto-fraud judgment in Georgia
Enforcing a crypto-fraud judgment in Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
a compromised exchange account: can the funds be traced and frozen?
a compromised exchange account: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Case study: enforcing an award against British Virgin Islands assets
Case study: enforcing an award against British Virgin Islands assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Recovering crypto lost to a compromised exchange account: what is realistic
Recovering crypto lost to a compromised exchange account: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Freezing crypto assets in Nevis
Freezing crypto assets in Nevis. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·21 Apr 2026
BNB theft: the first steps toward recovery
BNB theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
a romance scam: the first 24 hours toward recovery
a romance scam: the first 24 hours toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Case study: freezing assets in Malta
Case study: freezing assets in Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
Crypto recovery and VASP regulation in United Arab Emirates
Crypto recovery and VASP regulation in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
How to trace stolen XRP
How to trace stolen XRP. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·21 Apr 2026
Is stolen USDC recoverable?
Is stolen USDC recoverable?. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·21 Apr 2026
Freezing crypto assets in Hong Kong
Freezing crypto assets in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·21 Apr 2026
How fast must you act after a crypto theft
How fast must you act after a crypto theft. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Peel chains and how tracing survives them
Peel chains and how tracing survives them. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Tracing crypto cashed out through Belize
Tracing crypto cashed out through Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Tracing Tron (TRX) to a cash-out point
Tracing Tron (TRX) to a cash-out point. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
an airdrop scam: can the funds be traced and frozen?
an airdrop scam: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Digital-asset disclosure orders in Malta
Digital-asset disclosure orders in Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Case study: tracing fraud proceeds through Malta
Case study: tracing fraud proceeds through Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Case study: tracing fraud proceeds through United Arab Emirates
Case study: tracing fraud proceeds through United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Case study: enforcing an award against Hong Kong assets
Case study: enforcing an award against Hong Kong assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
UBO-register access changes in Kazakhstan: recovery implications
UBO-register access changes in Kazakhstan: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Tracing crypto laundered through gaming and gift cards
Tracing crypto laundered through gaming and gift cards. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
How to recover stolen Solana
How to recover stolen Solana. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·14 Apr 2026
Freezing crypto assets in Turkey
Freezing crypto assets in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
UBO-register access changes in Mauritius: recovery implications
UBO-register access changes in Mauritius: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
UBO-register access changes in Marshall Islands: recovery implications
UBO-register access changes in Marshall Islands: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
New VASP licensing rules affecting recovery in Mauritius
New VASP licensing rules affecting recovery in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Recovering stolen crypto from a defendant in Cyprus
Recovering stolen crypto from a defendant in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Recovering stolen crypto from a defendant in Belize
Recovering stolen crypto from a defendant in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Freezing stolen Litecoin before it is cashed out
Freezing stolen Litecoin before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
New VASP licensing rules affecting recovery in Gibraltar
New VASP licensing rules affecting recovery in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
UBO-register access changes in Singapore: recovery implications
UBO-register access changes in Singapore: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
What changed in Jersey for cross-border asset recovery
What changed in Jersey for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
What changed in Gibraltar for cross-border asset recovery
What changed in Gibraltar for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
UBO-register access changes in Jersey: recovery implications
UBO-register access changes in Jersey: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Freezing crypto assets in Gibraltar
Freezing crypto assets in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Freezing crypto assets in Cayman Islands
Freezing crypto assets in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Freezing stablecoins via VASPs in Luxembourg
Freezing stablecoins via VASPs in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Freezing stablecoins via VASPs in Kazakhstan
Freezing stablecoins via VASPs in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
How to trace stolen Ethereum
How to trace stolen Ethereum. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·14 Apr 2026
Enforcing a crypto-fraud judgment in Switzerland
Enforcing a crypto-fraud judgment in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Digital-asset disclosure orders in Seychelles
Digital-asset disclosure orders in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Case study: tracing fraud proceeds through Marshall Islands
Case study: tracing fraud proceeds through Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Case study: enforcing an award against Cayman Islands assets
Case study: enforcing an award against Cayman Islands assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Case study: freezing assets in Estonia
Case study: freezing assets in Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
a fake OTC desk: the first 24 hours toward recovery
a fake OTC desk: the first 24 hours toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Beware the recovery-scam: the second fraud after crypto loss
Beware the recovery-scam: the second fraud after crypto loss. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Freezing crypto assets in Lithuania
Freezing crypto assets in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Case study: freezing assets in Marshall Islands
Case study: freezing assets in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Solana theft: the first steps toward recovery
Solana theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Freezing stablecoins via VASPs in Estonia
Freezing stablecoins via VASPs in Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Freezing stolen USDC at a centralised exchange
Freezing stolen USDC at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·7 Apr 2026
Court orders against crypto exchanges in Curacao
Court orders against crypto exchanges in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Solana scam: reading the on-chain trail
Solana scam: reading the on-chain trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Case study: tracing fraud proceeds through Lithuania
Case study: tracing fraud proceeds through Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Court orders against crypto exchanges in Hong Kong
Court orders against crypto exchanges in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Tracing crypto cashed out through Estonia
Tracing crypto cashed out through Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Tracing crypto cashed out through Seychelles
Tracing crypto cashed out through Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Case study: freezing assets in Kazakhstan
Case study: freezing assets in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Enforcing a crypto-fraud judgment in Gibraltar
Enforcing a crypto-fraud judgment in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Tracing crypto cashed out through Netherlands
Tracing crypto cashed out through Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
When a hardware wallet is lost or stolen
When a hardware wallet is lost or stolen. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Case study: freezing assets in Liechtenstein
Case study: freezing assets in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Freezing crypto assets in Mauritius
Freezing crypto assets in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Crypto recovery and VASP regulation in Guernsey
Crypto recovery and VASP regulation in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Recovering stolen crypto from a defendant in Switzerland
Recovering stolen crypto from a defendant in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Recovering stolen crypto from a defendant in Panama
Recovering stolen crypto from a defendant in Panama. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Recovering stolen crypto from a defendant in Mauritius
Recovering stolen crypto from a defendant in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Freezing crypto assets in Ireland
Freezing crypto assets in Ireland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Freezing stablecoins via VASPs in Nevis
Freezing stablecoins via VASPs in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Freezing stablecoins via VASPs in Belize
Freezing stablecoins via VASPs in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
How to trace stolen USDC
How to trace stolen USDC. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·31 Mar 2026
Freezing stablecoins via VASPs in Isle of Man
Freezing stablecoins via VASPs in Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Digital-asset disclosure orders in Belize
Digital-asset disclosure orders in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Case study: enforcing an award against Kazakhstan assets
Case study: enforcing an award against Kazakhstan assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Bridges, DEXs and where a trail can break
Bridges, DEXs and where a trail can break. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Court orders against crypto exchanges in Netherlands
Court orders against crypto exchanges in Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Court orders against crypto exchanges in Marshall Islands
Court orders against crypto exchanges in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Enforcing a crypto-fraud judgment in Liechtenstein
Enforcing a crypto-fraud judgment in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Case study: tracing fraud proceeds through Liechtenstein
Case study: tracing fraud proceeds through Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Tracing Litecoin to a cash-out point
Tracing Litecoin to a cash-out point. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Case study: tracing fraud proceeds through Bahamas
Case study: tracing fraud proceeds through Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Cold-storage disputes and asset recovery
Cold-storage disputes and asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Recovering crypto lost to a phishing attack: what is realistic
Recovering crypto lost to a phishing attack: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Recovering funds from a fake staking platform
Recovering funds from a fake staking platform. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Crypto recovery and VASP regulation in Belize
Crypto recovery and VASP regulation in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Mar 2026
Disclosure orders against a crypto exchange
Disclosure orders against a crypto exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Case study: enforcing an award against Gibraltar assets
Case study: enforcing an award against Gibraltar assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Enforcing a crypto-fraud judgment in United States
Enforcing a crypto-fraud judgment in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
What changed in Turkey for cross-border asset recovery
What changed in Turkey for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
What changed in Nevis for cross-border asset recovery
What changed in Nevis for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Tracing crypto into fiat and real assets
Tracing crypto into fiat and real assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
a Ponzi-style crypto fund: can the funds be traced and frozen?
a Ponzi-style crypto fund: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Case study: freezing assets in Lithuania
Case study: freezing assets in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
UBO-register access changes in Curacao: recovery implications
UBO-register access changes in Curacao: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
What changed in Malta for cross-border asset recovery
What changed in Malta for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
How to recover stolen Litecoin
How to recover stolen Litecoin. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·17 Mar 2026
UBO-register access changes in British Virgin Islands: recovery implications
UBO-register access changes in British Virgin Islands: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
UBO-register access changes in Guernsey: recovery implications
UBO-register access changes in Guernsey: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
New VASP licensing rules affecting recovery in Guernsey
New VASP licensing rules affecting recovery in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Freezing crypto assets in United States
Freezing crypto assets in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Ethereum theft: the first steps toward recovery
Ethereum theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Recovering stolen crypto from a defendant in Jersey
Recovering stolen crypto from a defendant in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Mar 2026
Digital-asset disclosure orders in Luxembourg
Digital-asset disclosure orders in Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Digital-asset disclosure orders in Kazakhstan
Digital-asset disclosure orders in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Enforcing a crypto-fraud judgment in Mauritius
Enforcing a crypto-fraud judgment in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
a phishing attack: can the funds be traced and frozen?
a phishing attack: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Case study: enforcing an award against Jersey assets
Case study: enforcing an award against Jersey assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Tron (TRX) theft: the first steps toward recovery
Tron (TRX) theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Recovering crypto lost to a Ponzi-style crypto fund: what is realistic
Recovering crypto lost to a Ponzi-style crypto fund: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Recovering crypto lost to a SIM-swap attack: what is realistic
Recovering crypto lost to a SIM-swap attack: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Freezing stolen stablecoins before it is cashed out
Freezing stolen stablecoins before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Freezing stablecoins via VASPs in Turkey
Freezing stablecoins via VASPs in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Freezing stablecoins via VASPs in United States
Freezing stablecoins via VASPs in United States. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Freezing stablecoins via VASPs in Jersey
Freezing stablecoins via VASPs in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Litecoin scam: reading the on-chain trail
Litecoin scam: reading the on-chain trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Case study: tracing fraud proceeds through Turkey
Case study: tracing fraud proceeds through Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Case study: freezing assets in Belize
Case study: freezing assets in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Enforcing a crypto-fraud judgment in Singapore
Enforcing a crypto-fraud judgment in Singapore. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Freezing crypto assets in Estonia
Freezing crypto assets in Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Recovering stolen crypto from a defendant in Seychelles
Recovering stolen crypto from a defendant in Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Tracing Bitcoin to a cash-out point
Tracing Bitcoin to a cash-out point. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Is stolen stablecoins recoverable?
Is stolen stablecoins recoverable?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Freezing crypto assets in Jersey
Freezing crypto assets in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Freezing stablecoins via VASPs in Marshall Islands
Freezing stablecoins via VASPs in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Freezing stablecoins via VASPs in Lithuania
Freezing stablecoins via VASPs in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
Freezing stablecoins via VASPs in Switzerland
Freezing stablecoins via VASPs in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Mar 2026
How a SIM-swap attack works and where the money goes
How a SIM-swap attack works and where the money goes. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Digital-asset disclosure orders in Turkey
Digital-asset disclosure orders in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Digital-asset disclosure orders in Curacao
Digital-asset disclosure orders in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Tracing crypto through privacy coins
Tracing crypto through privacy coins. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Chain-hopping and cross-chain bridge tracing
Chain-hopping and cross-chain bridge tracing. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
a romance scam: can the funds be traced and frozen?
a romance scam: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Court orders against crypto exchanges in Cayman Islands
Court orders against crypto exchanges in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Court orders against crypto exchanges in Isle of Man
Court orders against crypto exchanges in Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Is stolen Litecoin recoverable?
Is stolen Litecoin recoverable?. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·24 Feb 2026
an airdrop scam: the first 24 hours toward recovery
an airdrop scam: the first 24 hours toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Recovering crypto from a hacked wallet
Recovering crypto from a hacked wallet. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Crypto recovery and VASP regulation in Malta
Crypto recovery and VASP regulation in Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
How stablecoin freezes work in practice
How stablecoin freezes work in practice. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
Freezing stablecoins via VASPs in Guernsey
Freezing stablecoins via VASPs in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·24 Feb 2026
How a fake investment platform works and where the money goes
How a fake investment platform works and where the money goes. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Case study: enforcing an award against Singapore assets
Case study: enforcing an award against Singapore assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Case study: tracing fraud proceeds through Seychelles
Case study: tracing fraud proceeds through Seychelles. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Case study: tracing fraud proceeds through Switzerland
Case study: tracing fraud proceeds through Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Freezing stolen Tron (TRX) at a centralised exchange
Freezing stolen Tron (TRX) at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Case study: freezing assets in Cyprus
Case study: freezing assets in Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
How to trace stolen BNB
How to trace stolen BNB. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·17 Feb 2026
Freezing stablecoins via VASPs in Malta
Freezing stablecoins via VASPs in Malta. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·17 Feb 2026
Case study: enforcing an award against Luxembourg assets
Case study: enforcing an award against Luxembourg assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Digital-asset disclosure orders in United Arab Emirates
Digital-asset disclosure orders in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
New VASP licensing rules affecting recovery in Belize
New VASP licensing rules affecting recovery in Belize. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
What changed in Estonia for cross-border asset recovery
What changed in Estonia for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Recovering crypto lost to an impersonation scam: what is realistic
Recovering crypto lost to an impersonation scam: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
The Travel Rule (TFR) and tracing stablecoin transfers
The Travel Rule (TFR) and tracing stablecoin transfers. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Tracing crypto cashed out through Luxembourg
Tracing crypto cashed out through Luxembourg. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
UBO-register access changes in Luxembourg: recovery implications
UBO-register access changes in Luxembourg: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Crypto recovery and VASP regulation in Marshall Islands
Crypto recovery and VASP regulation in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Crypto recovery and VASP regulation in Liechtenstein
Crypto recovery and VASP regulation in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Case study: freezing assets in Cayman Islands
Case study: freezing assets in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Recovering stolen crypto from a defendant in Gibraltar
Recovering stolen crypto from a defendant in Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Recovering stolen crypto from a defendant in Guernsey
Recovering stolen crypto from a defendant in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
How to recover stolen USDC
How to recover stolen USDC. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·10 Feb 2026
Freezing stablecoins via VASPs in Bermuda
Freezing stablecoins via VASPs in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Feb 2026
Digital-asset disclosure orders in Nevis
Digital-asset disclosure orders in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
How a fake OTC desk works and where the money goes
How a fake OTC desk works and where the money goes. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Reconstructing a wallet-to-wallet money trail
Reconstructing a wallet-to-wallet money trail. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Court orders against crypto exchanges in United Arab Emirates
Court orders against crypto exchanges in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Case study: enforcing an award against Bermuda assets
Case study: enforcing an award against Bermuda assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Case study: enforcing an award against England & Wales assets
Case study: enforcing an award against England & Wales assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
a SIM-swap attack: can the funds be traced and frozen?
a SIM-swap attack: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Digital-asset disclosure orders in Cayman Islands
Digital-asset disclosure orders in Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Enforcing a crypto-fraud judgment in British Virgin Islands
Enforcing a crypto-fraud judgment in British Virgin Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Court orders against crypto exchanges in England & Wales
Court orders against crypto exchanges in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Recovering stolen crypto from a defendant in Kazakhstan
Recovering stolen crypto from a defendant in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Freezing stolen XRP before it is cashed out
Freezing stolen XRP before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Tumblers versus mixers: what changes for recovery
Tumblers versus mixers: what changes for recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Recovering stolen crypto from a defendant in Lithuania
Recovering stolen crypto from a defendant in Lithuania. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Crypto recovery and VASP regulation in Georgia
Crypto recovery and VASP regulation in Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
How a fake wallet-recovery service works and where the money goes
How a fake wallet-recovery service works and where the money goes. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Case study: freezing assets in Panama
Case study: freezing assets in Panama. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Tracing crypto cashed out through Cayman Islands
Tracing crypto cashed out through Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
Tracing crypto cashed out through Gibraltar
Tracing crypto cashed out through Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·3 Feb 2026
How to recover stolen Ethereum
How to recover stolen Ethereum. Tracing and freezing stolen digital assets across borders. Independent cross-border & crypto asset recovery from Axiom Trace.
Marcus Feldman·3 Feb 2026
Digital-asset disclosure orders in Hong Kong
Digital-asset disclosure orders in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Tracing crypto cashed out through England & Wales
Tracing crypto cashed out through England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Recovering stolen crypto from a defendant in Marshall Islands
Recovering stolen crypto from a defendant in Marshall Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Tracing crypto cashed out through Ireland
Tracing crypto cashed out through Ireland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Freezing crypto assets in Bermuda
Freezing crypto assets in Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Freezing crypto assets in Guernsey
Freezing crypto assets in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Recovering stolen crypto from a defendant in Bahamas
Recovering stolen crypto from a defendant in Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·27 Jan 2026
Digital-asset disclosure orders in Estonia
Digital-asset disclosure orders in Estonia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Court orders against crypto exchanges in Switzerland
Court orders against crypto exchanges in Switzerland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Case study: tracing fraud proceeds through Georgia
Case study: tracing fraud proceeds through Georgia. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
an impersonation scam: can the funds be traced and frozen?
an impersonation scam: can the funds be traced and frozen?. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Tracing crypto cashed out through Turkey
Tracing crypto cashed out through Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Enforcing a crypto-fraud judgment in England & Wales
Enforcing a crypto-fraud judgment in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
a phishing attack: the first 24 hours toward recovery
a phishing attack: the first 24 hours toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Case study: freezing assets in United Arab Emirates
Case study: freezing assets in United Arab Emirates. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Recovering stolen crypto from a defendant in Netherlands
Recovering stolen crypto from a defendant in Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Tracing Ethereum to a cash-out point
Tracing Ethereum to a cash-out point. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Recovering stolen crypto from a defendant in Ireland
Recovering stolen crypto from a defendant in Ireland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Freezing crypto assets in England & Wales
Freezing crypto assets in England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·20 Jan 2026
Case study: enforcing an award against Malta assets
Case study: enforcing an award against Malta assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
DORA, incident reporting and faster crypto tracing
DORA, incident reporting and faster crypto tracing. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
What changed in Kazakhstan for cross-border asset recovery
What changed in Kazakhstan for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Case study: tracing fraud proceeds through Gibraltar
Case study: tracing fraud proceeds through Gibraltar. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Recovering crypto lost to a rug pull: what is realistic
Recovering crypto lost to a rug pull: what is realistic. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Enforcing a crypto-fraud judgment in Guernsey
Enforcing a crypto-fraud judgment in Guernsey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
What changed in Luxembourg for cross-border asset recovery
What changed in Luxembourg for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Litecoin theft: the first steps toward recovery
Litecoin theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Case study: tracing fraud proceeds through Bermuda
Case study: tracing fraud proceeds through Bermuda. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Freezing crypto assets in Curacao
Freezing crypto assets in Curacao. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Case study: tracing fraud proceeds through Cayman Islands
Case study: tracing fraud proceeds through Cayman Islands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
New VASP licensing rules affecting recovery in Netherlands
New VASP licensing rules affecting recovery in Netherlands. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Recovering stolen crypto from a defendant in Turkey
Recovering stolen crypto from a defendant in Turkey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Recovering stolen crypto from a defendant in Nevis
Recovering stolen crypto from a defendant in Nevis. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
What changed in England & Wales for cross-border asset recovery
What changed in England & Wales for cross-border asset recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
New VASP licensing rules affecting recovery in Jersey
New VASP licensing rules affecting recovery in Jersey. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Tracing crypto cashed out through Bahamas
Tracing crypto cashed out through Bahamas. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Case study: freezing assets in Hong Kong
Case study: freezing assets in Hong Kong. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Freezing stolen USDC before it is cashed out
Freezing stolen USDC before it is cashed out. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Freezing stolen USDT (Tether) at a centralised exchange
Freezing stolen USDT (Tether) at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Freezing stablecoins via VASPs in Liechtenstein
Freezing stablecoins via VASPs in Liechtenstein. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·13 Jan 2026
Enforcing a crypto-fraud judgment in Kazakhstan
Enforcing a crypto-fraud judgment in Kazakhstan. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Case study: enforcing an award against Netherlands assets
Case study: enforcing an award against Netherlands assets. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Chain-analytics evidence in court: what holds up
Chain-analytics evidence in court: what holds up. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Case study: tracing fraud proceeds through Cyprus
Case study: tracing fraud proceeds through Cyprus. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
XRP theft: the first steps toward recovery
XRP theft: the first steps toward recovery. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Case study: tracing fraud proceeds through England & Wales
Case study: tracing fraud proceeds through England & Wales. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Crypto recovery and VASP regulation in Panama
Crypto recovery and VASP regulation in Panama. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Freezing stolen Ethereum at a centralised exchange
Freezing stolen Ethereum at a centralised exchange. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Freezing crypto assets in Isle of Man
Freezing crypto assets in Isle of Man. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Freezing stablecoins via VASPs in Ireland
Freezing stablecoins via VASPs in Ireland. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.