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In the mid-2010s, a woman who styled herself as the Crypto Queen rose to prominence on stages across Europe. Ruja Ignatova promoted OneCoin as a revolutionary alternative to Bitcoin that promised easy wealth and financial freedom.
The UK, alongside over 40 other jurisdictions, is implementing new crypto tax reporting obligations under the OECD Crypto Asset Reporting Framework.
The Serious Fraud Office (SFO) launched a significant investigation into Basis Markets, marking its first major move into the crypto and NFT investment landscape.
The change of government in Bangladesh and its stated intentions to tackle corruption created renewed focus on asset tracing, public accountability, and financial investigation.
When seeing isn't believing: the rise of deepfake crypto-fraud.
Losing money to a crypto scam can be deeply scarring. This article looks at how fake crypto recovery companies target victims again.
Lord Hogan-Howe QPM has been appointed by the Home Office to lead the Independent Review of Police Force Structures across England and Wales.
REKTify can now be deployed directly on the Bitcoin network, extending iSanctuary's proprietary crypto asset recovery capability.
iSanctuary are delighted to announce that we've secured a new international anti-corruption reform contract.
iSanctuary in the media.
Independent coverage, interviews, commentary and appearances featuring iSanctuary and our people.
Articles and media features
15 featuresPodcasts and video interviews
5 appearancesSingapore High Court and NFT coverage
9 reportsConferences and speaking engagements
8 engagementsRecognition and professional profiles
3 peopleCommentary by Kenneth Mohammed
5 articlesHistorical media archive
Jonathan Benton is speaking in Lisbon on cross-border asset recovery and the challenges of recovering physical and digital assets.
iSanctuary hosted a two-day Jersey event covering OSINT, ransomware resilience, and digital asset protection and recovery capabilities.
The old events listing covered iSanctuary appearances at economic crime, AML, financial crime, intelligence, investigation, and recovery conferences.