Sitemap
This sitemap lists every page and blog on the Paucitas website in one place, from services and frequently asked questions to the glossary. Looking for something specific or want to speak to someone straight away? Paucitas can be reached 24/7 on +31 20 244 5774.
Pages
- Blogs
- Contact
- Glossary
- Our Team
- Questions about crypto, origin and investigation
- Can I get a second opinion on an existing blockchain report?
- Can stolen crypto be traced and what does that achieve?
- HMRC is asking about my crypto, who helps me substantiate it?
- How are crypto assets established in a divorce?
- How are crypto assets in an estate mapped out?
- How are crypto holdings traced and substantiated in a bankruptcy?
- How do I evidence the origin of my crypto for a mortgage application?
- How do I find help with crypto fraud in the UK?
- How do I make crypto holdings clear for an accountant or finance department?
- How do I map out my company crypto holdings clearly?
- How do I obtain a report on crypto for legal proceedings?
- How do I record my crypto holdings on a reference date?
- How do I separate private and company crypto holdings as a director?
- How do I set out my crypto assets clearly for HMRC?
- How do I substantiate my crypto assets for my bank?
- How does an intake at Paucitas work?
- How does an investigation into boiler room fraud with crypto payments work?
- How is a crypto transaction flow mapped out?
- How long does a crypto investigation take?
- I am a victim of pig butchering, who investigates my case?
- I have been scammed with crypto, where can I turn?
- I have partly lost my seed phrase, what is still possible?
- I have to show that my crypto profit was earned honestly, who can help?
- I still have partial access to my wallet, who can look at it with me?
- Is a report usable as evidence in proceedings?
- Is there reliable help with restoring access to a wallet?
- My bank is blocking a payment from crypto, who helps substantiate the origin?
- Proving the origin of crypto: who can help?
- Reliable crypto recovery in the UK: which firm should I approach?
- What aftercare is there after crypto fraud?
- What is a recovery scam and how do I recognise it?
- What is address monitoring and when is it worthwhile?
- What is boiler room fraud and who investigates it?
- What is in a crypto investigation report?
- What is the difference between source of funds and the origin of your assets?
- What should I do after crypto fraud and who can help?
- Which documents does my bank need for money that came from crypto?
- Which firm sets out my crypto assets clearly for the tax return?
- Who acts as an independent expert on blockchain in court proceedings?
- Who can establish whether a crypto platform is fraudulent?
- Who can I turn to with a crypto dispute?
- Who establishes the value of crypto holdings during a divorce?
- Who helps after a scam by a fraudulent crypto broker?
- Who helps me with the next steps after filing a police report?
- Who investigates fraud through a romance scam?
- Who investigates scams involving crypto investments?
- Who maps out crypto assets clearly for private individuals?
- Who prepares an overview of my crypto for my bookkeeper?
- Services
- Topics
- After reporting crypto fraud: the next steps
- Blockchain investigation explained: method, verification and evidential value
- Boiler room fraud: investigating crypto payments
- Counter-expertise and second opinion
- Crypto fraud investigation: establishing a suspicion of fraud as fact
- Crypto holdings set out clearly for your tax return
- Crypto in divorce, inheritance and insolvency: establishing assets on the reference date
- Expert report for court
- Pig butchering scam: who investigates your case?
- Proving the origin of crypto assets: bank, HMRC, accountant and solicitor
- Scammed with crypto: where can I go in the UK?
- Stolen crypto tracing
- Wallet investigation after theft or hack
- Wallet recovery: help if you still have partial access
- Vacancies
- Who does Paucitas work for?
- Accountants and advisers: crypto as a balance you can account for
- Banks, conveyancers and compliance teams: testing the origin of crypto assets
- Directors and business owners: private and company crypto holdings mapped
- Government and public bodies
- Lawyers and insolvency practitioners: crypto facts for proceedings and estates
- Private individuals with crypto: investigation, origin and questions after fraud
Blogs
- WhatsApp or Telegram investment group: genuine tips or a scam?
- Crypto from DeFi or an airdrop: how do you prove the source of funds?
- Safe account scam with crypto: told by your ‘bank’ to move your money?
- Crypto training for professionals: what will your team learn?
- Rug pull crypto: has your new token suddenly lost almost all its value?
- Urgent crypto report: when your bank, solicitor or the court sets a deadline
- Address poisoning scam: crypto sent to a lookalike address?
- Source of crypto from staking or mining: how to prove it
- Investment offer by email: genuine or a scam?
- Proof of source of funds from crypto: what goes into a source of funds report?
- Legitimate crypto recovery: who can you trust after a scam?
- Prove wallet ownership: your exchange wants proof the wallet is yours
- Lost money after a finfluencer tip: bad luck or a scam?
- Cloud mining scam: how to recognise fake crypto mining
- Hardware wallet hacked? How people still lose their crypto
- Scams in the name of Coinbase, Kraken or Binance: how to spot a fake employee
- Crypto in your will: how to make sure your heirs can access it later
- Source of funds declaration: what to include when the money comes from crypto
- Regulators are taking action against providers, does that help me if I have already been scammed?
- My client has crypto assets I cannot place, how do I deal with that?
- What questions does a judge ask an expert about blockchain evidence, and how do I prepare for them?
- The conveyancer is asking where my money from crypto comes from, what exactly do they expect?
- I paid a party that promised to recover my crypto, can that second payment still be traced?
- My crypto is held by a foreign provider, what changes for me with the international reporting standard?
- I did receive payouts at first, how can I see afterwards whether they came from the deposits of others?
- My client’s exchange no longer exists, how do I reconstruct that history?
- The mortgage lender does not accept my exchange statement, what is needed instead?
- My broker wants to see tax or a deposit before I can withdraw, what happens to that money?
- My provider says it now falls under the European rules, what do I notice in practice?
- Which signals in my client’s records point to investment fraud?
- The estate looks empty, how do I substantiate as an insolvency practitioner that there were crypto assets?
- My exchange is holding the payout until I prove origin, which document does an exchange accept?
- I had months of contact before I realised it was fraud, what can still be reconstructed?
- My crypto history is not complete, what does the first exchange round under DAC8 mean for me?
- I paid a party that called me, where does that money go afterwards?
- What do I as a lawyer have to supply so that a crypto investigation becomes usable in my case?
- My bank does not accept my substantiation of crypto assets, on what grounds is such a file rejected?
- I have just transferred money to a platform that turns out to be fake, can that transfer still be followed and for how long?
- Case study: USDC fraud across three networks unravelled
- Requesting a second opinion on a crypto report: how it works
- How does a crypto investment scam actually work?
- How big is the chance of getting my stolen crypto back?
- Crypto tax file: which documents you really need
- Aftercare after crypto fraud: what to expect after your report
- Case study: hidden crypto in a divorce brought into view
- Case study: crypto followed through a mixer to the end point
- Why is my bank suddenly asking about the origin of my crypto?
- Case study: a transaction followed from victim to exchange
- May a crypto report serve as evidence in a UK court case?
- Is my crypto investment a scam? How to check it yourself
- Recovering stolen crypto: what is realistic and what is not
- Case study: mortgage approved thanks to a watertight asset verification
- Crypto reporting to HMRC: providers report your transactions from 2026
- When do you engage a crypto expert? A decision tree
- Case study: a pig butchering victim and what the investigation delivered
- How to secure evidence after crypto theft (do’s and don’ts)
- HMRC and crypto: the most frequently asked verification questions
- The Coldcard hack explained: how an offline wallet could still be drained
- Case study: a crypto counter-expertise that undermined a report
- Step-by-step plan: what to do right after a crypto scam
- Stolen bitcoin: how the investigation works
- How to build a crypto proof of origin file your bank accepts
- Frequently asked questions about blockchain investigation and aftercare
- Frequently asked questions about legal crypto matters
- Frequently asked questions about crypto fraud and scams
- Frequently asked questions about stolen crypto and recovery
- Frequently asked questions about crypto asset verification
- Address monitoring: keeping an eye on a crypto address after an incident
- Acting as an independent expert: the role of Paucitas in legal proceedings
- Crypto scams via social media and WhatsApp groups
- Hacked wallet: a thorough investigation into what happened
- Gifting or inheriting crypto: recording origin and valuation correctly
- Identifying crypto money laundering: the patterns on the blockchain
- Investment fraud as a business: how scam call centres work and why it continues
- Crypto in bankruptcy: tracing and mapping assets
- Exchange refuses payout: how investigation helps you get your balance back
- Asset verification for business owners with crypto on the balance sheet
- What institutions fail to grasp about crypto and investment fraud
- A blockchain report that holds up in court: what it must meet
- Romance scam with crypto: how trust is abused for theft
- Tracing crypto across multiple wallets and mixers: what stays traceable
- Bank blocking your account over crypto: how to deliver conclusive proof of origin
- Payment fraud and crypto: what do the UK fraud figures mean?
- Crypto in an estate: access, valuation and division
- Recognising a fake crypto platform: signals of fraud
- From address to exchange: how stolen crypto is traced
- Accountant and crypto: substantiating a client’s assets lawfully
- Manual blockchain investigation vs automated tools: why the human makes the difference
- Crypto in a divorce: mapping and dividing assets
- Boiler room fraud: how to recognise aggressive crypto sales
- Crypto lost to phishing or a hack: what can still be done?
- Mortgage with crypto: how to verify your assets for the lender
- Deepfake crypto fraud: why fakes now look truly real
- Contra-expertise in a crypto dispute: when a second opinion counts
- Pig butchering explained: how this crypto scam works
- Wallet investigation after theft: what your transactions reveal
- Crypto assets and your tax return: substantiating origin for HMRC
- How a blockchain transaction is investigated: from address to evidence
- What does a crypto expert do in a court case?
- Recognising a crypto investment scam: what to look out for
- Crypto stolen? The first steps to trace your coins
- Proving the origin of your crypto assets to your bank: how it works
- Mapping out your crypto assets: an overview before your next tax return
- Suspicion of investment fraud? Read this blog!
- The truth behind crypto fraud: a silent billion-dollar industry without borders
- Warning: Scammers are posing as Paucitas!
- We take service to the next level: personal, clear, and always accessible.
- Crypto Fraud: Nothing Is What It Seems, and Often More Complex Than People Realize