Crypto-Investigations as a New Channel for Abuse of Power: Using Digital Analytics for Extrajudicial Pressure
This report provides a critical analysis of how cryptocurrency investigations are being used as a tool for undue pressure and […]
Analytical Reports
This section contains collected ARGA analytical materials on key areas
Cryptocurrencies Between Freedom and Repression: The Humanitarian Dimension of Financial Control and Its Human Rights Implications
This report provides a critical analysis of the impact of strict financial control on the fundamental rights of crypto-asset users.
Risks for Users of “Grey” Cryptocurrency Schemes: Between Legal Uncertainty and Asset Loss
This report provides a comprehensive analysis of the threats faced by participants in semi-legal and unregulated cryptocurrency transactions. The study
Using Criminal Prosecution as a Tool for Crypto-Asset Redistribution: Legal Risks and Abuses
This report analyzes the growing trend of utilizing criminal law mechanisms for the forced seizure and redistribution of digital assets.
Media Manipulations Surrounding Cryptocurrency Cases: How a “Convenient” Narrative is Formed and Whom It Excludes
This report provides a critical analysis of how media outlets shape public and institutional perceptions of cryptocurrency crimes. It focuses
Victims of Cryptocurrency Crimes as a Systemically Excluded Category in International Law
This report by Sergey Khrabrykh, President of Observatoire ARGA, focuses on the legal vulnerability of crypto-fraud victims. The work examines
INTERPOL and Crypto-Crime: Global Coordination Mechanisms and New Challenges for Digital Security
This report by Sergey Khrabrykh, President of Observatoire ARGA, examines the role of INTERPOL as a central hub in the
USDT, TRC-20, and Stablecoins as Infrastructure for Grey and Black Financial Schemes: Risks, Abuses, and Limits of International Oversight
This report has been prepared by Observatoire ARGA and is devoted to a comprehensive analysis of the role of stablecoins—primarily
De Facto Corporate Control Mechanisms in Capital-Intensive Projects
This Observatoire ARGA report analyzes the systemic transformation of corporate governance models within the Eurasian region The study explores the
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MASTER DOSSIER: ESENTAI CITY Project (AV-Construction LLP)
This master dossier has been prepared by Observatoire ARGA. The document provides a comprehensive analytical reconstruction of changes in corporate
MASTER DOSSIER: ESENTAI CITY Project (AV-Construction LLP) Read Post »