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.

Cryptocurrency scams are rising globally, but modern crypto regulations, AML laws, and exchange compliance rules now play a critical role in tracing, freezing, and recovering scammed digital assets when victims act through proper legal channels.

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.

Crypto Crime and Asset Recovery: The Role of FATF in Shaping Global Policy

If There is a Cryptocurrency Dispute, Who is Better: A Crypto Lawyer or a Conventional Lawyer?

Exposing a Cryptocurrency Scam: A Collaborative Success Across Three Countries

Navigating Cryptocurrency Scams: A Cautionary Tale of an Investor's Experience

Tokenization of Debt: A Novel Approach to Repaying Exchange Victims

The Impact of Asset Recovery Firms in Crypto Exchange Liquidations

Understanding Frozen Cryptocurrency Assets on Exchanges