OneCoin Scam: A Cautionary Tale and a Call to Action for Victims Still Seeking Justice

BitConnect: A Case Study in Crypto Fraud—and a Call to Action for Victims Seeking Justice

FinTech Licensing in Emerging Markets: Opportunities and Risks

Leveraging AI for Scam Detection: Legal and Ethical Implications in the Digital Age

Cryptocurrency Scams and Victim Compensation Funds: Legal Prospects

$100,000 Hacked from Coinbase: What to Do and How Legal Action Can Help

The Evolution of Decentralized Finance (DeFi) Regulations for Fraud Prevention

The Future of Crypto-Specific Courts for Fraud and Scam Cases

The Role of Central Bank Digital Currencies (CBDCs) in Curbing Crypto Scams

Sanctions and Asset Freezing Mechanisms in Cryptocurrency Fraud Cases

Crypto Investment Scam Case Study: A Victim’s Journey from Hope to Exploitation

Recovering Lost Funds: A Coinbase User’s Journey to Reclaim Locked Crypto Assets

Locked Wallets and Stalled Swaps: When Crypto Compliance Collides with Custody Risks

How Blockchain Forensics Firms Trace Stolen Crypto Through Mixers and Cross-Chain Transactions

Frozen Crypto Funds & Legal Pressure: Strategic Advocacy or Coercion?

When Exchanges Freeze Investor Accounts: A Deep Dive into the VOEX Controversy

Freezing Digital Assets: How Mareva Injunctions and Disclosure Orders Empower Crypto Fraud Victims

How Courts Are Granting Injunctions Against Anonymous Crypto Wallet Holders and Exchanges in the UK, Singapore, and South Africa

Restitution Mechanisms for Victims of Crypto Scams

Unmasking Crypto Fraudsters: The Expanding Power of the Disclosure Order