Part Two
When stolen funds are found to be linked to a Centralized Exchange (a market where the company controls users' money), Bariscream submits a formal data request to obtain KYC (Know Your Customer) (user identity verification) and transaction details of the relevant accounts. Additionally, if necessary, assistance is sought from international law enforcement agencies to identify suspects and attempt to freeze assets. This clarifies how crucial clear escalation procedures (established steps for resolving issues) and Mutual Legal Assistance Treaties (MLATs) (agreements for cooperation against criminals between countries)** are for public-private cooperation (collaboration between government and private entities) in cryptocurrency (digital currency) investigations.
