Explore the top 10 crypto criminals in the world, from Ponzi scam leaders and exchange fraudsters to state-linked hackers and darknet thieves. Learn how these notorious actors stole or laundered billions in digital assets and why professional legal and forensic intervention is critical in the crypto age.

An in-depth legal commentary on African crypto investment apps under fraud investigation, examining Ponzi-style schemes, fake trading bots, regulatory gaps in emerging markets, and why experienced crypto lawyers are essential for enforcement and recovery.

A legal commentary by a crypto lawyer examining how AI-generated videos are targeting Canadians in sophisticated cryptocurrency scams, highlighting real victim cases, legal implications, and why professional crypto legal representation is essential for recovery and accountability.

A legal commentary by a crypto lawyer on the Brooklyn indictment in a $16 million Coinbase phishing scam, highlighting successful law-enforcement action, partial asset recovery, and why early legal intervention is critical for cryptocurrency fraud victims.

A legal commentary on NYAG v. Tether & Bitfinex (2021), explaining how the landmark stablecoin settlement reshaped transparency standards and offers renewed hope for victims of crypto fraud seeking accountability through regulatory and legal action.

The International Consortium of Investigative Journalists’ report “Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers” reveals a troubling reality in today’s digital asset ecosystem: major cryptocurrency exchanges have been used to move illicit funds on a massive scale.

A comprehensive legal commentary explaining why hiring an experienced crypto recovery lawyer—equipped with blockchain forensics, AML tools, and cross-border legal authority—is essential for recovering cryptocurrency losses and avoiding unreliable AI or DIY recovery methods.

The U.S. enforcement action against Binance Holdings Ltd. and its founder Changpeng Zhao (CZ) represents a watershed moment in global cryptocurrency regulation

The case of CFTC v. Ooki DAO represents a foundational moment in the legal treatment of Decentralized Autonomous Organizations (DAOs) under U.S. commodities law. In an enforcement action initiated in 2022

A legal analysis of the UK Serious Fraud Office arrest in the £21.4m crypto fraud case. As victim complaints date back to 2022/2023, this article reviews the implications for investor restitution, regulatory enforcement, and future legal pathways.

The U.S. Department of Justice (DOJ) has taken decisive action against the cryptocurrency exchange Garantex, disrupting its operations and indicting key executives for alleged involvement in large-scale money laundering and sanctions evasion.

The recent mistrial in the $25 million crypto heist case involving MIT-trained brothers James and Anton Peraire-Bueno has reignited critical debates around market manipulation, algorithmic trading, and legal accountability in decentralized finance (DeFi). The case, closely watched by the crypto and legal communities, highlights the growing tension between technological innovation and regulatory enforcement.Source: Business Insider

The crypto jurisprudence has emerged as a foundational legal discipline governing disputes, regulations, and interpretations involving cryptocurrencies and blockchain technology. What started as an unregulated technological experiment has now become a complex legal field shaped by international enforcement actions, groundbreaking court rulings, and evolving regulatory frameworks.

This article explains a real case involving a trader whose futures position was liquidated incorrectly on Bitget exchange. The incident shows how technical errors, unclear explanations, and lack of transparency can cause major financial losses for users.

Forced Liquidation Under Technical Instability: A Legal Analysis of User Rights and Exchange Liability in the Binance Futures System

Legal Commentary: The Ongoing Battle in SEC v. Coinbase — Defining the Future of Crypto Regulation in the United States

On July 30, 2025, the co-founders of Samourai Wallet – Keonne Rodriguez (CEO) and William Lonergan Hill (CTO) – entered guilty pleas in the U.S. District Court for the Southern District of New York to one count of conspiracy to operate an unlicensed money transmitting business under 18 U.S.C. § 1960.

The landmark case of Craig Wright v. Kleiman Estate represents one of the most consequential civil disputes in the evolving intersection of cryptocurrency, blockchain forensics, and digital asset ownership.

Crypto Regulation and Investor Protection

When “Liquidation” Looks More Like Disappearance — Why Crypto Holders Need Legal Eyes on the Blockchain