BLOGS, ANALYSIS & CASEWORK
Digital asset insight.
Grounded in practice.
Crypto investigation analysis and published casework from the iSanctuary specialists behind REKTify™.
REKTIFY™ CASEWORK
Investigation translated
into action.
Selected digital asset matters spanning treasury misuse, high-value fraud, exchange defence, tracing, monitoring and recovery support.
Investigating Misuse of Treasury Funds in a Digital Asset Deal
As the digital asset sector grows, more investors are entering high-value transactions where funds can be misused, redirected, or obscured.
21 May 2026Read case study →
Inside a $15mn Crypto Scam: Lessons from a High-Value Investigation
A recent iSanctuary investigation into a large-scale cryptocurrency fraud offers a revealing insight into both the sophistication of modern scams and the practical limits of recovering stolen digital assets.
13 May 2026Read case study →
REKTify: Identifying millions in stolen cryptocurrency.
Late on a Sunday evening iSanctuary investigators and analysts were instructed to trace stolen cryptocurrency and support recovery action.
23 October 2025Read case study →
Saving a crypto exchange from a £25m claim for damages.
The case concerned an exchange being sued for allegedly allowing funds to pass through its platform. Forensic analysis helped protect the exchange from a major damages claim.
23 October 2025Read case study →
Solving an international crypto currency enabled investment scam.
Our client was caught in an investment scam. He contacted iSanctuary in a desperate position and deeply concerned about the investment he had made.
20 July 2025Read case study →
A Rapid response: A Critical mindset for Legal Practitioners in Digital Asset Recovery
Here in the UK, crypto regulation continues to grow legs. This case note explores rapid, critical, and informed legal action in digital asset recovery.
22 October 2025Read case study →SPECIALIST BLOGS
Risks, methods and
market developments.
Analysis covering crypto fraud, enforcement, regulation, sanctions evasion, phishing, deepfakes and the risks facing victims after an initial loss.
Hidden Wealth in Divorce: Crypto and the Evolving Challenge of Asset Tracing
A recent MSN article by Aidan Radnedge highlights a growing concern in divorce proceedings: cryptoassets can be used to obscure wealth, but blockchain movement and wider financial evidence can still reveal the trail.
2 March 2026Read blog →
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.
12 February 2026Read blog →
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.
6 January 2026Read blog →
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.
9 December 2025Read blog →
NCA Disrupts Billion-Dollar Cash-to-Crypto Network Linked to Russian Sanctions Evasion
The UK’s National Crime Agency disrupted a sophisticated criminal network accused of funnelling illicit wealth towards Russia in breach of international sanctions.
5 December 2025Read blog →
How to Protect Your Crypto From Phishing Attacks
Crypto phishing scams trick users into giving away access to their wallets. Your caution, strong security habits and careful verification are your best defence.
19 November 2025Read blog →
Pig Butchering: The Lucrative Billion-Dollar Industry
One of the most common categories of investment fraud is known as ‘pig butchering’, predominantly operating via large scam compounds in Southeast Asia.
6 November 2025Read blog →
Deepfakes and Deception: How AI is Powering a New Wave of Crypto Scams
When seeing isn't believing: the rise of deepfake crypto-fraud.
13 November 2025Read blog →
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.
25 November 2025Read blog →A SPECIFIC QUESTION?
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