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.

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.

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.

The urgency to recover lost funds is palpable for anyone who has fallen victim to a scam. However, a cautionary tale from a California...