Digital assets
Crypto assets, blockchain analytics, and digital traces in checks.
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Research and analysis
- Cryptocurrency wallet attribution - How an address is linked to a real person, and why this is not always possible
- Limitations on the recovery of crypto assets - An honest picture: what is technically possible, what can be resolved legally, and what does not happen
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Articles in preparation
- Publications in this area will be added as they become available. We do not use invented research or publication dates to fill the section.
- While this section is being developed, see the BLACKFILE's methodology and guide to making an initial enquiry .
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