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The Evolution of the Diamond Industry: Key Updates and the Role of Blockchain Technology in Traceability
The diamond industry is a dynamic ecosystem undergoing significant transformation due to geopolitical pressures, shifting consumer preferences, and technological advancements. As of 2024, developments in this sector have highlighted both challenges and opportunities. Here’s a deep dive into the most recent updates, with a focus on the increasingly pivotal role of blockchain technology in diamond…
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The Shocking Case of a Spanish Police Chief and Hidden Millions in Cryptocurrencies
In a case that has shaken Spain’s National Police force to its core, a senior officer once tasked with fighting economic and financial crime has been caught at the center of a scandal involving millions of euros in cash and cryptocurrencies. This unfolding story, which reads like a crime thriller, reveals the deep vulnerabilities in…
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Trends Spotted in 2024: The Evolving Landscape of Asset Tracing and Recovery
As global markets evolve and technology continues to advance, the methods used to hide, trace, and recover assets are also changing. In 2024, several key trends have been reshaping the asset recovery landscape, driving innovation and changing how investigators and legal professionals approach complex cases. In this blog post, we’ll explore some of the most…
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The Projected EU Sanctions on Russian Diamonds and the Mechanisms of Diamond Traceability
Introduction The impending decision by the European Union to impose sanctions on Russian diamonds from 2024 signifies a pivotal shift in the global diamond industry. These sanctions, part of a broader set of measures against Russia, not only respond to geopolitical tensions but also highlight the increasing importance of ethical sourcing and traceability in the…
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How To Recover Stolen Funds Via Reversible Transactions on Ethereum
“The immutability of blockchain transactions is both a blessing and a curse”. This is how Kaili Wang starts her blog post introducing her and other Stanford researchers’ paper on reversible transactions on Ethereum. Indeed, Kaili Wang, Dan Boneh and Qinchen Wang have recently created opt-in token specifications that are siblings to ERC-20 and ERC-721 and…
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Hector Sbert 