Illustrative caseDelayed Withdrawal: Escalation Preparation Scenario
- Amount
- €100,000–€250,000
- Issue
- Restricted withdrawal
- Outcome
- Access restored
Crypto Recovery Cases Built Around Evidence
Illustrative matters
Selected Crypto Asset Recovery Cases
Each scenario is anonymised and provided for general information. Outcomes depend on the evidence, jurisdiction, platform process and responsiveness of the parties involved.
Illustrative case
Illustrative caseSuspected Crypto Fraud: Evidence Preservation Scenario
- Amount
- €50,000–€100,000
- Issue
- Suspected fraud and disputed transfers
- Outcome
- Escalation package prepared
Illustrative caseAML Review: Source of Funds Response Scenario
- Amount
- €250,000–€500,000
- Issue
- Extended source-of-funds review
- Outcome
- Review progressed
Illustrative caseFrozen Exchange Account: Evidence Mapping Scenario
- Amount
- €75,000–€150,000
- Issue
- Account restriction after compliance review
- Outcome
- Evidence position clarified
Confidential preliminary assessment
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- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required