The new research on victims of heritage crimes has recently been published in the Open Archaeology
The founder of ArtLaw.club has co-authored the research called "Victims of Heritage Crimes: Aspects of Legal and Socio-Economic Justice”, which has recently been published by Q1 journal Open Archaeology. The full article is available at: https://www.degruyter.com/document/doi/10.1515/opar-2022-0293/html
The topic of suffered parties in heritage crimes is underresearched and the article is thought to add to the discussion on the interests of stakeholders, suffered from damage and destruction of heritage sites, as well as on the legal constraints currently existing in recognizing broad individual and collective victims in the criminal proceedings. The article offers the correlation framework between the types of parties victimized by damage to/destruction of heritage site, the nature of harm suffered by every victimized individual or group as well as the most appropriate type of remedy corresponding to the harmed interest.
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Day 0 09:15 SGT: Sent blockchain proofs to [email protected]
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Day 2:
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Victim: Single-family office (Singapore) Scam Mechanism: Fabricated "group trading" violation Recovery Timeline:
Day 0 09:15 SGT: Sent blockchain proofs to [email protected]
Hour 12: Traced funds to ACG's Panama shell (BTC address bc1qfx...89w)
Day 2:
41.2 BTC recovered from ALPHA CAPITALS LEVERAGED WALLET
42.4 BTC intercepted en route to UAE OTC desk
Day 3 16:00: Full 83.6 BTC ($3.76M) secured in Coldcard Mk4 Key Finding: ACG's internal memos (leaked) showed deliberate targeting of accounts >50 BTC.
Bitreclaim is the best smart contract audit firm out here
Victim: Single-family office (Singapore) Scam Mechanism: Fabricated "group trading" violation Recovery Timeline:
Day 0 09:15 SGT: Sent blockchain proofs to [email protected]
Hour 12: Traced funds to ACG's Panama shell (BTC address bc1qfx...89w)
Day 2:
41.2 BTC recovered from ALPHA CAPITALS LEVERAGED WALLET
42.4 BTC intercepted en route to UAE OTC desk
Day 3 16:00: Full 83.6 BTC ($3.76M) secured in Coldcard Mk4 Key Finding: ACG's internal memos (leaked) showed deliberate targeting of accounts >50 BTC.
Bitreclaim is the best smart contract audit firm out here
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