Latest blogs
Showing all 10 blogs
The Crypto Queen who vanished and damaged trust in crypto
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.
UK crypto tax reporting: the CARF roadmap explained
The UK, alongside over 40 other jurisdictions, is implementing new crypto tax reporting obligations under the OECD Crypto Asset Reporting Framework.
Serious Fraud Office's first major move into the crypto landscape
The Serious Fraud Office (SFO) launched a significant investigation into Basis Markets, marking its first major move into the crypto and NFT investment landscape.
NCA disrupts billion-dollar cash-to-crypto network linked to Russian sanctions evasion
The NCA disrupted a sophisticated laundering network operating across 28 UK towns and cities and linked to sanctioned Russian sectors.
How to protect your crypto from phishing attacks
Practical ways to recognise phishing, protect wallet credentials and strengthen the security of your crypto accounts.
Pig butchering: the lucrative billion-dollar industry
How fraudsters use emotional manipulation and fabricated crypto returns, and why rapid tracing matters.
New Bangladeshi government targets corruption
The change of government in Bangladesh and its stated intentions to tackle corruption created renewed focus on asset tracing, public accountability, and financial investigation.
Deepfakes and deception: how AI is powering a new wave of crypto scams
When seeing isn't believing: the rise of deepfake crypto-fraud.
The second scam: how fake crypto recovery companies target victims again
Losing money to a crypto scam can be deeply scarring. This article looks at how fake crypto recovery companies target victims again.
Latest news
Lord Bernard Hogan-Howe QPM to lead independent policing review
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™ technology update (BTC)
REKTify can now be deployed directly on the Bitcoin network, extending iSanctuary's proprietary crypto asset recovery capability.
iSanctuary secure international anti-corruption reform contract
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
Events
Jonathan Benton to speak at the 3rd Annual IBA Asset Recovery Conference
Jonathan Benton is speaking in Lisbon on cross-border asset recovery and the challenges of recovering physical and digital assets.
Join us in Jersey: OSINT, ransomware resilience and digital asset protection
iSanctuary hosted a two-day Jersey event covering OSINT, ransomware resilience, and digital asset protection and recovery capabilities.
Where you can find us this year
The old events listing covered iSanctuary appearances at economic crime, AML, financial crime, intelligence, investigation, and recovery conferences.