36commercial.buzzsprout.com/1109828/8585191#page=1
www.rpc.co.uk/perspectives/tax-take/taxing-matters-the-asset-tracing-investigator/#page=1
www.reeds.co.uk/insight/cryptoasset-tracing-and-recovery-for-the-financial-industry/
ironbridgelegal.com.au/cryptocurrency-fraud-recovery/
www.rpc.co.uk/perspectives/data-and-privacy/rpc-law-x-web3-something-strange-in-the-web3-world/#page=1
See also:
www.onc.hk/en_US/publication/understanding-how-blockchain-s-immutability-actually-makes-it-more-aml-compliant-than-cash
www.fticonsulting.com/-/media/files/us-files/insights/capabilities/2022/jul/cash-tracing-flow-funds-analysis-service-sheet.pdf
collyerbristow.com/shorter-reads/crypto-exchanges-ordered-to-help-trace-stolen-assets/
eldwicklaw.com/crypto-fraud-high-court-legal-solutions/?_gl=1ryr39j_upMQ.._gaMTg0MzE0MDE1LjE2NzMyNTc3Nzk._ga_WGB59F1JH4*MTY3MzI1Nzc3Ni4xLjAuMTY3MzI1Nzc3Ni4wLjAuMA..
www.rahmanravelli.co.uk/articles/recovery-of-stolen-cryptoassets/
www.keystonelaw.com/keynotes/double-scams-what-are-they-and-what-are-the-consequences
AML due diligence for virtual assets using blockchain analysis (mme.ch)
Update:
www.5sah.co.uk/knowledge-hub/videos-and-podcasts/2023-03-13/watch-the-economic-crime-and-corporate-transparency-bill-freezing-and-forfeiting-crypto-currency#page=1
Crypto-Currency Fraud Claims and the Evolution of English Law: Insights from HHJ Pelling KC’s Talk | Edmonds Marshall McMahon (emmlegal.com)
Recovering Funds from a Fraudulent Investment Scheme (rahmanravelli.co.uk)
Civil Recovery and Stolen Crypto (rahmanravelli.co.uk)
eldwicklaw.com/crypto-claims-how-do-they-work/
