Caroline Ellison’s release after 14 months highlights ongoing legal and regulatory consequences of the FTX collapse. Learn what this means for crypto fraud victims and how legal recovery options remain available.

This legal commentary analyzes the rise and fall of Garantex, a sanctioned Russian cryptocurrency exchange, examining its role in sanctions evasion, money laundering, terrorist financing, and regulatory abuse. Written from a crypto lawyer’s perspective, the article explores AML failures, stablecoin enforcement, cross-border prosecutions, and the legal risks faced by exchanges, operators, and users in an increasingly regulated global crypto environment.

This legal commentary examines how crypto criminals have stolen over $700 million from individual investors by exploiting long-standing fraud techniques adapted to blockchain technology. It analyzes real-world cases, emerging trends such as social engineering and physical coercion, regulatory gaps, and the limitations of asset recovery, highlighting why cryptocurrency remains a high-risk, low-recourse environment for users without adequate legal protections.

An in-depth legal guide explaining the essential documents required to recover scammed cryptocurrency assets, including legal complaints, affidavits, forensic reports, notices, and court filings, written from the perspective of a crypto recovery lawyer.

A comprehensive legal guide explaining international crypto regulations, AML laws, and cross-border procedures that help victims recover scammed cryptocurrency assets.

A crypto lawyer breaks down why modern non-custodial wallets with on-chain swaps are not exchanges, not custodians, and not financial intermediaries.

The AetherX Trade case serves as a cautionary example of how modern crypto investment frauds operate—through staged compliance demands, fabricated tax claims, and delayed withdrawals. From a legal standpoint, these patterns warrant regulatory scrutiny and professional legal handling, not reliance on informal remedies.

An expanded legal analysis of Ruja Ignatova and the OneCoin scandal, examining one of the largest crypto frauds in history, its regulatory failures, and why professional crypto lawyers are essential for enforcement and asset recovery.

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