London, United Kingdom — November 18, 2025 — In a landmark step toward greater transparency and accountability within the blockchain sector, Cryptostarbot Asset Management has been recognized as one of the select firms chosen by international regulatory and enforcement bodies to facilitate the distribution of more than $100 million in recovered digital assets to eligible investors and affected users worldwide.
The recovered assets stem from coordinated investigations led by multiple financial crime agencies, including the U.K. Financial Conduct Authority (FCA), the U.S. Commodity Futures Trading Commission (CFTC), the European Cybercrime Task Force (ECTF), and regional partners across Asia and the Middle East. These operations targeted fraudulent projects and non-compliant firms operating under the guise of digital investment platforms.
Among the entities involved were Teslacoin, YuanPay Group, BitiCodes, Bit Index AI, Immediate Edge, and more, each found to have engaged in deceptive fundraising practices, unlicensed trading operations, and unauthorized asset management activities. Several key individuals connected to these entities are currently under prosecution in the United States and Europe, while others remain under investigation.
Following the asset recovery phase, regulators appointed Cryptostarbot Asset Management to administer the distribution process due to its robust, auditable smart contract infrastructure and proven capacity for secure, automated fund disbursement. The company’s blockchain-based architecture ensures that every transaction is traceable, verifiable, and immutable, eliminating the possibility of human error or interference.
To guarantee fairness and maintain strict compliance with cross-jurisdictional standards, all recovered assets have been deposited into on-chain smart contracts deployed through Cryptostarbot’s proprietary protocol. These contracts automatically allocate recovered funds to verified beneficiaries based on data provided by enforcement agencies.
Eligible users do not need to submit wallet connections or share private information. Instead, those identified for reimbursement will be contacted directly by Cryptostarbot’s compliance division through verified communication channels. Recipients will receive clear instructions to complete a simple redemption process, which involves paying a standard blockchain network gas fee to activate the smart contract and unlock their entitled funds.
“Being chosen by regulators to facilitate this global restitution process is both an honor and a responsibility,” said Jordan Griffiths, Chief Operating Officer at Cryptostarbot Asset Management. “Our technology was built on the principle that blockchain should serve transparency, accountability, and fairness. This initiative demonstrates how decentralized systems can be used to deliver justice and restore trust within the digital economy.”
Industry experts have lauded this collaboration as a significant milestone in bridging the gap between compliance and decentralization. By enabling restitution through immutable smart contracts, regulators and technology partners are proving that blockchain can be both regulatory-friendly and user-centric.
Cryptostarbot’s involvement in the initiative not only reinforces its reputation as a leader in blockchain integrity but also highlights the growing trend of public-private partnerships in the digital asset space. As global regulators intensify their oversight of crypto-related activities, such collaborations are expected to become a cornerstone of future enforcement and recovery strategies.
Users identified as eligible for restitution will be contacted directly via email or whatsapp. The company has also published detailed guidance on its website to help recipients verify communications and avoid potential impersonation or phishing attempts.
About Cryptostarbot Asset Management.
Cryptostarbot Asset Management is a London-based blockchain infrastructure company specializing in decentralized compliance, fund recovery automation, and smart contract development. Trusted by institutions and regulators globally, Cryptostarbot’s solutions deliver secure, transparent, and fully auditable processes that bridge the gap between innovation and regulation.
Press Contact:
Damien Jacques
Head of Communications
Cryptostarbot Asset Management.
Damien.j@cryptostarbot.io
www.cryptostarbot.io
