Crypto Legal

BLOCKCHAIN FORENSICS & LEGAL SERVICES

CRYPTO LEGAL

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Unrivalled Legal Expertise in Claims, Disputes, AML Compliance, Fraud Investigations and Asset Recovery

7+ Years of Unmatched Crypto Expertise

WE PROTECT YOUR CRYPTO FREEDOM

CRYPTO LEGAL

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Legal Services & Forensics: Unraveling the Blockchain, Protecting Your Assets

Your Trusted Crypto Firm, Serving Clients Worldwide

FREEDOM

We value the freedom that technology provides us and our clients. We do everything to ensure that this freedom is protected to the widest extent possible.

INNOVATION

We have established partnerships with the leading vendors of professional blockchain forensics tools, and use a combination of on-chain and off-chain analytics and investigative techniques.

TRUST

Blockchain and cryptocurrencies are not just work for us, we really care about our clients projects, so we base our cooperation on mutual trust, fairness and transparency.

Practice Areas

Claims & Disputes

- Securities and Consumer Claims
- Cryptocurrency Exchanges Disputes
- Breach of contract Disputes
- NFTs Related Claims
- Data Breach Claims
- Locked Accounts
- Frozen Assets
- Chargebacks

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Forced account liquidations

- CEFI and DEFI asset liquidations
- Alternative Dispute Resolution
- Out-of-Court Settlements
- Compensation Plans
- Flash Crashes
- DDoS Attacks

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FRAUD INVESTIGATIONS

- Cryptocurrency Ponzi schemes
- Fake Crypto Wallets
- Giveaway Scams
- Crypto Phishing
- SIM Swapping
- Ransomware
- Exit Scams
- ICO Fraud

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Crypto Asset Tracing

- Online fraud
- Online theft
- Hacking
- Extortion schemes
- Romance scams

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Crypto Asset Recovery

- Investment Scams
- Giving away a private key or seed phrase
- Malicious smart contracts
- Bitcoin-Stealing Malware
- Fake Crypto Wallets
- Theft by Hacking
- Crypto Phishing
- SIM Swapping

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Additional services

- Regulatory Compliance
- Anti-Money Laundering Compliance (AML)
- Corporate Structuring & Incorporation
- Token Launch
- Contract Drafting
- Policy & Research

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