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Rapidly expanding global crypto fraud, followed by the insolvency of crypto industries, has necessitated innovative solutions and judicial orders. Faceless fraudsters and procedural complexities remain hurdles to overcome in the journey to crypto asset recovery.
In light of its successful application in the Smagin case, however, might foreigners have a new-found hope for achieving justice in US courts through Civil RICO? Wielding this weapon can come with great costs, but in the right hands, it can demolish even the most complex wealth-protection strategies.
The first in a series in a series of joint publications with the Basel Institute on Governance looks at the impact of illegal wildlife trade on business. See the perspective of Academy Fellow Antenor Madruga on this topic.