Legal analysis of the OFUYC crypto scam investigation, detailing WhatsApp-based fraud, fake crypto platforms, virtual profits, IBAN misuse, and AML implications.

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.

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.

Pig-butchering scams represent one of the most sophisticated forms of financial fraud in the digital-asset ecosystem. These schemes combine social engineering, fake crypto exchanges, and staged trading dashboards to create the illusion of legitimate investment activity. Victims are gradually “fattened” with apparent profits before being “slaughtered” at the withdrawal stage.

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.

Trapped Twice: My Devastating Experience with a Crypto Trading Scam