My Crypto Wallet Was Frozen. The Exchange Demands a 12% “Audit Fee” to Release It. I Need Legal Help.

Tokenomics in the Legal Context: Identifying Fraudulent ICOs and STOs

The Role of Interpol and Europol in Tackling Cryptocurrency Crimes

Is This a Legitimate Transaction or a Crypto Scam?

Fraudulent Activity in the Cryptocurrency Market: A Case Study of Alexei Ivanov vs. cfd.ft-limited.net

OFAC Sanctions Compliance – Accounts Associated with Sanctioned Individuals/Entities

How to Recover Lost Funds from Crypto Investment Scams Like MonetizeSolution ADX

FATF Blacklisted Country Restrictions – Residents of Blacklisted Countries Being Blocked

Crypto Scam Recovery: Can Lost Funds Be Recovered or Is It Another Scam?

International Arbitration for Disputes Involving Crypto Scams

Unverified Source of Funds – Depositing Funds from Unapproved or High-Risk Sources

Binance, Crypto Scams, and Regulatory Deadlock

Recovering Crypto from Insolvent Companies May Be Easier Than You Think

What to Do If Your Crypto Wallet Is Blacklisted

When Stolen Crypto Is Recovered, Who Is Entitled to Restitution?

As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

In the ever-evolving world of cryptocurrency, where decentralization offers both opportunity and risk, an alarming number of scams are...

Trapped Twice: My Devastating Experience with a Crypto Trading Scam

AML & KYC Compliance for Crypto Gaming Platforms: A Legal Guide

Emerging Standards for Crypto Custodians in Preventing Fraud