Recovering illicit digital assets. Strengthening financial sovereignty.
Cube Holdings supports governments, central banks, and law-enforcement agencies in identifying, securing, and realising illicit cryptocurrency assets, through a sovereign-grade framework designed for regulatory, legal, and institutional environments.
Our approach prioritises control, transparency, and long-term capability, while adapting to the evolving nature of digital asset–related financial crime.
The rapid growth of cryptocurrencies and virtual assets has introduced new risks for governments worldwide, including illicit capital flows, organised crime financing, and regulatory evasion.
Traditional financial oversight frameworks are not designed to address the scale, speed, and complexity of blockchain-based transactions, creating enforcement and recovery gaps across jurisdictions.
Cube Holdings delivers a national-level cryptocurrency asset recovery framework that enables authorities to:
The framework is modular, jurisdiction-agnostic, and aligned with international regulatory and legal standards.
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Cube Holdings works alongside established international partners with more than 15 years of specialised experience in financial crime, digital asset investigations, and complex asset recovery.
Together, these teams have supported successful government-led programmes and investigations across:
This experience informs a mature, execution-ready approach suitable for sovereign institutions.
This service is intended for:
Engagements are conducted through confidential, government-to-government style processes.