Bitcoin and Cryptocurrency Tracing and Recovery

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Bitcoin and Cryptocurrency Tracing and Recovery
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(No Transcript)
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CNC Intelligence or Cncintel Review
CNC Intelligence or Cncintel review was founded
by Cyber Intelligence, Crypto Investigations,
Asset Recovery and Offshore Legal Experts. With
over 40 years of experience in these fields
individually they came together to form a
boutique Cyber and Crypto Intelligence Group
focused on providing results. As
cryptocurrencies slowly but surely move past the
status of online collectibles/interesting
financial experiments, scammers, thieves, and
hackers redouble their efforts to siphon digital
currency out of the pockets of rightful owners.
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In 2018, studies estimated that within the crypto
sector, legitimate actors lost some 9 million
worth of digital assets to theft every day. That
problem has likely grown more acute since. The
proliferation of crypto-related crime has boosted
the demand for solutions to trace stolen digital
assets, identify the thieves, and recover the
funds. Regular hackers, thieves, and
cyber-crime perpetrators only represent the tip
of the iceberg when it comes to crypto-related
fraud. Experience has shown that improper
transfers from bankrupt debtors through judgment-
and arbitration award creditors are also channels
of crypto fraud.
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The cryptocurrency industry can only step onto
the path of sustained growth through mass
adoption if reliable mechanisms exist to support
private dispute resolution and crypto-asset
tracing and recovery. The distributed ledger
technology most digital assets use, coupled with
the ambiguous legal status of this emergent asset
class, hinders the implementation of reliable
mechanisms.  For effective Bitcoin tracing and
recovery, the asset should legally qualify as
property. While some nations have moved ahead and
granted legal definitions to cryptocurrencies,
others have not yet bothered.
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The resulting global patchwork quilt of laws
governing the ownership of digital assets has,
therefore, turned digital asset recovery into an
exercise in legal acrobatics and liaising with
various law enforcement agencies. With that in
mind, it is clear that any entity purporting to
offer reliable cryptocurrency tracing and
recovery services needs to possess a solid legal
team as well as liaising abilities in addition to
the raw technical capabilities required to trace
digital assets. How Does Crypto Asset Tracing
and Recovery Work?
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Let us take a look at the procedural steps of
crypto-asset tracing and recovery.

• Investigating the movement of the crypto
  assets.
• Acquiring information on the perpetrators.
• Initiating recovery efforts/legal action.
• Investigating the Movement of Crypto Assets
• Throughout this phase of the recovery
  operation, one should bear in mind that courts
  will require legally acceptable proof regarding
  the illicit transfer of the lost assets.

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Contact Us

• US [phone]
• Denmark 45 78 75 54 21    
• Australia 02 7202 5791 
• Israel 972 3 375 1456 
• International 1 202 773-4704
• Email inquiries_at_cncintel.com
• 2000 Pennsylvania Avenue, Washington, DC
• Monday-Friday 8am 5pm