Analytical Reports

This report analyzes the legal conflicts arising from the cross-border exchange of crypto-asset user information between regulators and intelligence agencies. […]

This report analyzes the transformation of evidentiary standards influenced by digital technology and blockchain analytics. The research focuses on systemic

This report analyzes the prospects and challenges of using international investment arbitration to protect the rights of digital asset owners.

This report provides a critical analysis of how cryptocurrency investigations are being used as a tool for undue pressure and

This report provides a critical analysis of the impact of strict financial control on the fundamental rights of crypto-asset users.

This report provides a comprehensive analysis of the threats faced by participants in semi-legal and unregulated cryptocurrency transactions. The study

This report analyzes the growing trend of utilizing criminal law mechanisms for the forced seizure and redistribution of digital assets.

This report provides a critical analysis of how media outlets shape public and institutional perceptions of cryptocurrency crimes. It focuses

This report by Sergey Khrabrykh, President of Observatoire ARGA, focuses on the legal vulnerability of crypto-fraud victims. The work examines

This report by Sergey Khrabrykh, President of Observatoire ARGA, examines the role of INTERPOL as a central hub in the